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 2nd of 2 related submissions.

The accession numbers of the previous related submissions are as follows: 0000932471-16-014360

 

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  ISSUER:               Lynas Corporation Ltd.

  TICKER:               LYC                                  CUSIP:   Q5683J103

  MEETING DATE:   11/23/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT MIKE HARDING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PHILIPPE ETIENNE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JAKE KLEIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 116.08                 ISSUER            YES             FOR                  FOR

MILLION SHARES TO THE COMPANY'S REAGENT SUPPLIER

PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 174.37                 ISSUER            YES             FOR                  FOR

MILLION WARRANTS TO HOLDERS OF THE COMPANY'S

CONVERTIBLE BONDS

PROPOSAL #7: 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 PJSC

  TICKER:               MVID                                CUSIP:   X5596G107

  MEETING DATE:   6/20/2016                                                                                                           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                                     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             FOR                  N/A

PROPOSAL #6.4: ELECT UTHO CREUSEN AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #6.5: ELECT DENIS KULIKOV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #6.6: ELECT CHRISTOPHER PARKS AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #6.7: ELECT VLADIMIR PREOBRAZHENSKY AS                 ISSUER            YES         AGAINST               N/A

DIRECTOR

PROPOSAL #6.8: ELECT ALEKSANDR PRISYAZHNUK AS                     ISSUER            YES             FOR                  N/A

DIRECTOR

PROPOSAL #6.9: ELECT CHRIS SKIRROW AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #6.10: ELECT ALEKSANDR TYNKOVAN AS DIRECTOR         ISSUER            YES         AGAINST               N/A

PROPOSAL #6.11: ELECT DAVID HAMID AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

 


 

PROPOSAL #7.1: ELECT LYUDMILA 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 ADDITIONAL REMUNERATION OF                 ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

AUDIT COMMISSION MEMBERS

PROPOSAL #10: RATIFY AUDITOR                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTION RE:          ISSUER            YES             FOR                  FOR

LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND

COMPANY

PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION                  ISSUER            YES             FOR                  FOR

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 NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

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

  ISSUER:               M2 Group Ltd

  TICKER:               MTU                                  CUSIP:   Q644AU109

  MEETING DATE:   10/29/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #3a: ELECT CRAIG LEHMANN FARROW AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT DAVID ANTONY RAMPA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT RHODA PHILLIPPO AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

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

  ISSUER:               M2 Group Ltd

  TICKER:               MTU                                  CUSIP:   Q644AU109

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER            YES             FOR                  FOR

BETWEEN M2 GROUP LTD AND ITS SHAREHOLDERS

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

  ISSUER:               MACA LTD.

  TICKER:               MLD                                  CUSIP:   Q56718101

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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


 

PROPOSAL #2: ELECT ROBERT RYAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LINTON KIRK AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE MACA PERFORMANCE RIGHTS PLAN        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF UP TO 444,737                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO CHRIS TUCKWELL, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #6: APPROVE THE GRANT OF UP TO 363,816                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO GEOFF BAKER, OPERATIONS

DIRECTOR OF THE COMPANY

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

  ISSUER:               MacDonald, Dettwiler and Associates Ltd.

  TICKER:               MDA                                  CUSIP:   554282103

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL E. FRIEDMANN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN G. KENNING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS H. CHOOKASZIAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ERIC J. ZAHLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LORI B. GARVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FARES F. SALLOUM                    ISSUER            YES             FOR                  FOR

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

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

APPROACH

PROPOSAL #4: APPROVE LONG-TERM INCENTIVE PLANS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE CONTINUANCE OF COMPANY [CBCA TO         ISSUER            YES             FOR                  FOR

BCBCA]

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

  ISSUER:               Macnica Fuji Electronics Holdings Inc.

  TICKER:               3132                                CUSIP:   J3923S106

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 TERADA, TOYOKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SOMA, SUNDARAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS


 

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  ISSUER:               Madinet Nasr for Housing & Development

  TICKER:               MNHD                                CUSIP:   M6879R101

  MEETING DATE:   12/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             NO              N/A                  N/A

CAPITAL

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             NO              N/A                  N/A

APPROVED RESOLUTIONS

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

  ISSUER:               Madinet Nasr for Housing & Development

  TICKER:               MNHD                                CUSIP:   M6879R101

  MEETING DATE:   12/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE 1:2 BONUS SHARE ISSUE AND                ISSUER             NO              N/A                  N/A

AMEND BYLAWS TO REFLECT CHANGES IN CAPITAL

PROPOSAL #2: INFORM GENERAL ASSEMBLY OF THE LOSS OF          ISSUER             NO              N/A                  N/A

COMPANY ASSET DUE TO GOVERNMENTAL DECISION

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

  ISSUER:               Maeda Corp.

  TICKER:               1824                                CUSIP:   J39315106

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 OBARA, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MAEDA, SOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR FUKUTA, KOJIRO                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.5: ELECT DIRECTOR HAYASAKA, YOSHIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SEKIMOTO, SHOGO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SHOJI, TOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ADACHI, HIROMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KONDO, SEIICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KIBE, KAZUNARI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR OKAWA, NAOYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR HAMBAYASHI, TORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR WATANABE, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

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

PILL)


 

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

  ISSUER:               Maeda Kosen Co., Ltd.

  TICKER:               7821                                CUSIP:   J39495106

  MEETING DATE:   12/18/2015                                                                                                         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 MAEDA, YUKITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MAEDA, TAKAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SAITO, YASUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MORIYAMA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ARAI, KATSUHIKO                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Maeil Dairy Industry Co.

  TICKER:               A005990                          CUSIP:   Y5373N100

  MEETING DATE:   3/24/2016                                                                                                           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 IN-SOON AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT KIM JEONG-WAN AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT KIM JEONG-MIN 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: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Maezawa Kasei Industries Co. Ltd.

  TICKER:               7925                                CUSIP:   J39455100

  MEETING DATE:   6/28/2016                                                                                                           FOR/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

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR IKEJIMA, KATSUJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KUBO, JUNICHI                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.5: ELECT DIRECTOR MOGI, TATSUHIRO                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.6: ELECT DIRECTOR OYA, TAKASHI                           ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Maezawa Kyuso Industries Co. Ltd.

  TICKER:               6485                                CUSIP:   J39466107

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 YAMAMOTO, HARUKI                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR HORI, TOSHIYA                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.4: ELECT DIRECTOR TANIAI, YUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MAEDA, CHIKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR DAMBARA, YOSHIKI                    ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Magellan Financial Group

  TICKER:               MFG                                  CUSIP:   Q5713S107

  MEETING DATE:   10/16/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #3: ELECT PAUL LEWIS AS DIRECTOR                             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Magnesita Refratarios S.A.

  TICKER:               MAGG3                              CUSIP:   P6426L109

  MEETING DATE:   12/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES               ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: APPROVE 25:1 REVERSE STOCK SPLIT                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 1:5 STOCK SPLIT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

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

  ISSUER:               Magnesita Refratarios S.A.

  TICKER:               MAGG3                              CUSIP:   P6426L158

  MEETING DATE:   4/29/2016                                                                                                           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, 2015

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

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED    SHAREHOLDER         NO              N/A                  N/A

BY MINORITY SHAREHOLDER

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

MANAGEMENT AND FISCAL COUNCIL MEMBERS

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

  ISSUER:               Magnesita Refratarios S.A.

  TICKER:               MAGG3                              CUSIP:   P6426L158

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY CANCELLATION OF TREASURY SHARES           ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

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

  ISSUER:               Mah Sing Group Berhad

  TICKER:               MAHSING                          CUSIP:   Y5418R108

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED VARIATION OF                          ISSUER            YES             FOR                  FOR

UTILISATION OF PROCEEDS RAISED FROM THE RIGHTS ISSUE

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

  ISSUER:               Mah Sing Group Berhad

  TICKER:               MAHSING                          CUSIP:   Y5418R108

  MEETING DATE:   6/16/2016                                                                                                           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 NG POH SENG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT IZAHAM BIN ABD. RANI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DELOITTE AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT YAACOB BIN MAT ZAIN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE YAACOB BIN MAT ZAIN TO CONTINUE         ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE IZAHAM BIN ABD. RANI TO CONTINUE        ISSUER            YES             FOR                  FOR

 OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

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

 AS INDEPENDENT NON-EXECUTIVE DIRECTOR

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS


 

PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER            YES             FOR                  FOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

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

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

  ISSUER:               Mahindra CIE Automotive Limited

  TICKER:               532756                            CUSIP:   Y53867100

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: REELECT HEMANT LUTHRA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT JESUS MARIA HERRERA BARANDIARAN         ISSUER            YES         AGAINST           AGAINST

AS DIRECTOR

PROPOSAL #4: APPROVE B.K. KHARE & CO. AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mahle Metal Leve S.A.

  TICKER:               LEVE3                              CUSIP:   P6528U106

  MEETING DATE:   4/27/2016                                                                                                           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, 2015

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

DIVIDENDS

PROPOSAL #3: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTORS AND ALTERNATES                      ISSUER             NO              N/A                  N/A

PROPOSAL #4.2: ELECT MAURO GENTILE RODRIGUES DA CUNHA   SHAREHOLDER        YES             FOR                  N/A

 AS DIRECTOR AND REGINALDO FERREIRA ALEXANDRE AS

ALTERNATE NOMINATED BY MINORITY SHAREHOLDERS

PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBERS AND                 ISSUER            YES         AGAINST           AGAINST

ALTERNATES AND APPROVE THEIR REMUNERATION

PROPOSAL #5.2: ELECT MARIO PROBST AS FISCAL COUNCIL      SHAREHOLDER        YES             FOR                  N/A

MEMBER AND MONICA HOJAIJ CARVALHO MOLINA AS ALTERNATE

 APPOINTED BY MINORITY SHAREHOLDER

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

  ISSUER:               Mahle Metal Leve S.A.

  TICKER:               LEVE3                              CUSIP:   P6528U106

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

MANAGEMENT


 

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

  ISSUER:               Major Cineplex Group PCL

  TICKER:               MAJOR                              CUSIP:   Y54190130

  MEETING DATE:   4/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ACKNOWLEDGE OPERATING RESULT                             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

PROPOSAL #5.1: ELECT SOMCHAINUK ENGTRAKUL AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECTVICHA POOLVARALUK AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT WICHAI POOLVARALUK AS DIRECTOR           ISSUER            YES             FOR                  FOR

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

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPER ABAS AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Major Drilling Group International Inc.

  TICKER:               MDI                                  CUSIP:   560909103

  MEETING DATE:   9/11/2015                                                                                                           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 DENIS LAROCQUE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANCIS P. MCGUIRE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CATHERINE MCLEOD-                  ISSUER            YES             FOR                  FOR

SELTZER

PROPOSAL #1.8: ELECT DIRECTOR JANICE G. RENNIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID B. TENNANT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: 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:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

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

FINANCIAL STATEMENTS

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

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF CAPITAL RESERVES

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

COMPETITIVE ACTIVITIES OF DIRECTORS CHOU LIPING AND

MA KUOCHU

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

  ISSUER:               Makino Milling Machine Co. Ltd.

  TICKER:               6135                                CUSIP:   J39530100

  MEETING DATE:   6/22/2016                                                                                                           FOR/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 MAKINO, SHUN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR AIBA, TATSUAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAGANO, TOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KOIKE, SHINJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR INOUE, SHINICHI                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, YUKIHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TSUCHIYA, YUICHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TERATO, ICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUKUI, EIJI         ISSUER            YES             FOR                  FOR

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

JIRO

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

  ISSUER:               Malakoff Corporation Berhad

  TICKER:               MALAKOF                          CUSIP:   Y5401R107

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER            YES             FOR                  FOR

THE FINANCIAL YEAR ENDED DECEMBER 31, 2015

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TAN LER CHIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: ELECT IDRIS BIN ABDULLAH AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT MUHAMAD BIN SYED ABDUL KADIR AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT KOHEI HIRAO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES         AGAINST           AGAINST

BOARD TO FIX THEIR REMUNERATION

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

THE FINANCIAL YEAR ENDING DECEMBER 31, 2016

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

  ISSUER:               Malaysia Building Society Berhad

  TICKER:               MBSB                                CUSIP:   Y56103107

  MEETING DATE:   5/5/2016                                                                                                             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 ZAID BIN SYED JAFFAR ALBAR AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT JASMY BIN ISMAIL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT MOSLIM BIN OTHMAN 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:               Malaysia Building Society Berhad

  TICKER:               MBSB                                CUSIP:   Y56103107

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RENOUNCEABLE TWO-CALL RIGHTS              ISSUER            YES             FOR                  FOR

ISSUE

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

  ISSUER:               Malaysia Marine and Heavy Engineering Holdings Berhad

  TICKER:               MHB                                  CUSIP:   Y54195105

  MEETING DATE:   4/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: ELECT HASHIM BIN SYED ABDULLAH AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT YEE YANG CHIEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT HALIPAH BINTI ESA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT NASARUDIN MD IDRIS 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

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

  ISSUER:               Malaysian Bulk Carriers Berhad

  TICKER:               MAYBULK                          CUSIP:   Y5650J103

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: ELECT AHMAD SUFIAN @ QURNAIN BIN ABDUL          ISSUER            YES             FOR                  FOR

RASHID AS DIRECTOR

PROPOSAL #3: ELECT KUOK KHOON KUAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WU LONG PENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

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

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

  ISSUER:               Malaysian Resources Corporation Berhad

  TICKER:               MRCB                                CUSIP:   Y57177100

  MEETING DATE:   12/21/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PRIVATE PLACEMENT OF NEW                     ISSUER            YES             FOR                  FOR

ORDINARY SHARES

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

  ISSUER:               Malaysian Resources Corporation Berhad

  TICKER:               MRCB                                CUSIP:   Y57177100

  MEETING DATE:   12/21/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MANAGEMENT CONTRACT BETWEEN                ISSUER            YES             FOR                  FOR

KWASA UTAMA SDN BHD AND THE COMPANY

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

  ISSUER:               Malaysian Resources Corporation Berhad

  TICKER:               MRCB                                CUSIP:   Y57177100

  MEETING DATE:   12/21/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AGREEMENT BETWEEN RUKUN JUANG            ISSUER            YES             FOR                  FOR

SDN BHD, THE GOVERNMENT OF MALAYSIA, AND SYARIKAT

TANAH DAN HARTA SDN BHD RELATING TO THE REFURBISHMENT

 AND UPGRADING OF FACILITIES


 

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

  ISSUER:               Malaysian Resources Corporation Berhad

  TICKER:               MRCB                                CUSIP:   Y57177100

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHUAH MEI LIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT HASMAN YUSRI YUSOFF AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT AZLAN ZAINOL AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT SHAHRIL RIDZA RIDZUAN AS DIRECTOR         ISSUER            YES             FOR                  FOR

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

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE GRANT OF OPTIONS TO MOHAMAD                ISSUER            YES         AGAINST           AGAINST

SALIM FATEH DIN UNDER THE ESOS

PROPOSAL #8: APPROVE GRANT OF OPTIONS TO MOHD IMRAN          ISSUER            YES         AGAINST           AGAINST

TAN SRI MOHAMAD SALIM UNDER THE ESOS

PROPOSAL #9: APPROVE GRANT OF OPTIONS TO NOR IZZATI          ISSUER            YES         AGAINST           AGAINST

TAN SRI MOHAMAD SALIM UNDER THE ESOS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Man Group plc

  TICKER:               EMG                                  CUSIP:   G5790V172

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT RICHARD BERLIAND AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT PHILLIP COLEBATCH AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JOHN CRYAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDREW HORTON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MATTHEW LESTER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT IAN LIVINGSTON 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 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

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

  ISSUER:               Man Wah Holdings Ltd.

  TICKER:               01999                              CUSIP:   G5800U107

  MEETING DATE:   7/7/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT WANG GUISHENG AS DIRECTOR, TERMS          ISSUER            YES             FOR                  FOR

OF HIS APPOINTMENT AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #4: ELECT ONG CHOR WEI AS DIRECTOR, TERMS OF        ISSUER            YES             FOR                  FOR

 HIS APPOINTMENT AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #5: ELECT LEE TECK LENG, ROBSON AS DIRECTOR,        ISSUER            YES             FOR                  FOR

 TERMS OF HIS APPOINTMENT AND AUTHORIZE BOARD TO FIX

HIS REMUNERATION

PROPOSAL #6: ELECT XIE FANG AS DIRECTOR, TERMS OF HIS        ISSUER            YES             FOR                  FOR

 APPOINTMENT AND AUTHORIZE BOARD TO FIX HIS

PROPOSAL #7: ELECT WONG YING YING AS DIRECTOR, TERMS         ISSUER            YES             FOR                  FOR

OF HIS APPOINTMENT AND AUTHORIZE BOARD TO FIX HER

REMUNERATION

PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

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

SHARES

PROPOSAL #12: APPROVE REFRESHMENT OF SCHEME MANDATE          ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

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

  ISSUER:               Mandom Corp.

  TICKER:               4917                                CUSIP:   J39659107

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 40

PROPOSAL #2.1: ELECT DIRECTOR NISHIMURA, MOTONOBU               ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.2: ELECT DIRECTOR KITAMURA, TATSUYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MOMOTA, MASAYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KOSHIBA, SHINICHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HIBI, TAKESHI                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.7: ELECT DIRECTOR NAGAO, SATOSHI                       ISSUER            YES             FOR                  FOR

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

 RYUICHI

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

MASAHIRO

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

  ISSUER:               Mani Inc.

  TICKER:               7730                                CUSIP:   J39673108

  MEETING DATE:   11/25/2015                                                                                                         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 MATSUTANI, KANJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUTANI, MASAAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKAI, TOSHIHIDE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KURIHARA, YOSHIKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR GOTO, MITSUHIRO                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.7: ELECT DIRECTOR MASAKI, TOMOKO                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Manila Water Company, Inc.

  TICKER:               MWC                                  CUSIP:   Y56999108

  MEETING DATE:   4/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: APPROVE ANNUAL REPORT AND 2015 AUDITED          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3a: ELECT FERNANDO ZOBEL DE AYALA AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3b: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3c: ELECT GERARDO C. ABLAZA JR. AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT ANTONINO T. AQUINO AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT DELFIN L. LAZARO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT JOHN ERIC T. FRANCIA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3g: ELECT VICTORIA P. GARCHITORENA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #3h: ELECT JOSE L. CUISIA JR. AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3i: ELECT OSCAR S. REYES AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3j: ELECT SHERISA P. NUESA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3k: ELECT JAIME C. LAYA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS              ISSUER            YES             FOR                  FOR

EXTERNAL AUDITORS

PROPOSAL #5: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Manitoba Telecom Services Inc.

  TICKER:               MBT                                  CUSIP:   563486109

  MEETING DATE:   5/12/2016                                                                                                           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:               Manitoba Telecom Services Inc.

  TICKER:               MBT                                  CUSIP:   563486109

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION BY BCE INC.                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Manitou BF

  TICKER:               MTU                                  CUSIP:   F59766109

  MEETING DATE:   6/9/2016                                                                                                             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 A NEW

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

DIVIDENDS OF EUR 0.36 PER SHARE

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

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER            YES             FOR                  FOR

CANCELLATION OF REPURCHASED SHARES

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

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION

PROPOSAL #8: 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 #9: 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 #10: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

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

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #12: AUTHORIZE UP TO 2 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                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #14: AMEND ARTICLE 9 OF BYLAWS  RE:                       ISSUER            YES             FOR                  FOR

SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Mantra Group Ltd

  TICKER:               MTR                                  CUSIP:   Q5762Q101

  MEETING DATE:   11/25/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PETER BUSH AS DIRECTOR                             ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: APPROVE THE GRANT OF UP TO 148,131                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO KERRY ROBERT EAST (BOB EAST),

CHIEF EXECUTIVE OFFICER OF THE COMPANY

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

  ISSUER:               Maoye International Holdings Ltd

  TICKER:               848                                  CUSIP:   G5804G104

  MEETING DATE:   5/25/2016                                                                                                           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 FUQIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: ELECT WANG BIN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PAO PING WING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

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:               Maple Leaf Foods Inc.

  TICKER:               MFI                                  CUSIP:   564905107

  MEETING DATE:   5/4/2016                                                                                                             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 RONALD G. CLOSE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID L. EMERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JEAN M. FRASER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN A. LEDERER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MCCAIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES P. OLSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CAROL M. STEPHENSON             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 SHARE OPTION PLAN                                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mapletree Commercial Trust

  TICKER:               N2IU                                CUSIP:   Y5759T101

  MEETING DATE:   7/22/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND

AUDITORS' REPORT

PROPOSAL #2: APPROVE 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 Greater China Commercial Trust

  TICKER:               RW0U                                CUSIP:   Y5759X102

  MEETING DATE:   7/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND

AUDITORS' REPORT

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

AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR

REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Mapletree Industrial Trust

  TICKER:               ME8U                                CUSIP:   Y5759S103

  MEETING DATE:   7/15/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

THE MANAGER, AUDITED FINANCIAL STATEMENTS AND

AUDITORS' REPORT

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

AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR

REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Mapletree Logistics Trust

  TICKER:               M44U                                CUSIP:   Y5759Q107

  MEETING DATE:   7/14/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REPORT OF            ISSUER            YES             FOR                  FOR

TRUSTEE, STATEMENT BY THE MANAGER, AND AUDITORS'

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

AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR

REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Marcopolo S.A.

  TICKER:               POMO4                              CUSIP:   P64331112

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED        SHAREHOLDER        YES             FOR                  N/A

SHAREHOLDERS

PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY   SHAREHOLDER        YES         ABSTAIN               N/A

 PREFERRED SHAREHOLDERS


 

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

  ISSUER:               Marfrig Global Foods SA

  TICKER:               MRFG3                              CUSIP:   P64386116

  MEETING DATE:   4/29/2016                                                                                                           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, 2015

PROPOSAL #2: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             NO              N/A                  N/A

PROPOSAL #2.1: ELECT FISCAL COUNCIL MEMBER APPOINTED    SHAREHOLDER        YES             FOR                  N/A

BY MINORITY SHAREHOLDER

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT AND FISCAL COUNCIL MEMBERS

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

  ISSUER:               Maridive & Oil Services SAE

  TICKER:               MOIL                                CUSIP:   M6811V103

  MEETING DATE:   4/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

OPERATIONS FOR FY 2015

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS FOR FY 2015

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #5: APPROVE LOAN AGREEMENT                                       ISSUER             NO              N/A                  N/A

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

PROPOSAL #7: RATIFY APPOINTMENT OF MOHAMAD KAMAL                ISSUER             NO              N/A                  N/A

HIDAYA AS DIRECTOR TO REPLACE HAZEM BADRAN AS

ALTIJARI INTERNATIONAL BANK REPRESENTATIVE

PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS FOR          ISSUER             NO              N/A                  N/A

FY 2015 AND FY 2016

PROPOSAL #9: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS

PROPOSAL #10: RATIFY AUDITORS AND FIX THEIR                        ISSUER             NO              N/A                  N/A

REMUNERATION FOR FY 2016

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

  ISSUER:               Marisa Lojas SA

  TICKER:               AMAR3                              CUSIP:   P6462B106

  MEETING DATE:   8/21/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER            YES             FOR                  FOR

 BONUS ISSUANCE

PROPOSAL #2: AUTHORIZE BONUS ISSUANCE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ABSORPTION OF COMPANY'S                       ISSUER            YES             FOR                  FOR

SUBSIDIARIES, RATIFY THE INDEPENDENT APPRAISAL FIRM,

AND APPROVE THE INDEPENDENT FIRM'S APPRAISAL REPORT


 

PROPOSAL #4: AMEND ARTICLES 20 AND 23                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Marisa Lojas SA

  TICKER:               AMAR3                              CUSIP:   P6462B106

  MEETING DATE:   4/28/2016                                                                                                           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, 2015

PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF            ISSUER            YES             FOR                  FOR

INCOME AND DIVIDENDS

PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY      SHAREHOLDER         NO              N/A                  N/A

SHAREHOLDER

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

MANAGEMENT

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

  ISSUER:               Marisa Lojas SA

  TICKER:               AMAR3                              CUSIP:   P6462B106

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

SUBSIDIARIES, RATIFY THE INDEPENDENT APPRAISAL FIRM,

AND APPROVE THE INDEPENDENT FIRM'S APPRAISAL REPORT

PROPOSAL #2.1: AMEND ARTICLE 3                                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: AMEND ARTICLE 20                                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: AMEND ARTICLE 16                                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: AMEND ARTICLE 19                                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Marisa Lojas SA

  TICKER:               AMAR3                              CUSIP:   P6462B106

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: DISMISS CASSIO CASSEB LIMA AS BOARD                ISSUER            YES             FOR                  FOR

CHAIRMAN, REMAINING AS INDEPENDENT DIRECTOR

PROPOSAL #2: ELECT MARCIO LUIZ GOLDFARB AS BOARD                ISSUER            YES             FOR                  FOR

CHAIRMAN

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

PROPOSAL #4: ELECT DIRECTOR                                                     ISSUER            YES             FOR                  FOR

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

  ISSUER:               MARR S.P.A.

  TICKER:               MARR                                CUSIP:   T6456M106

  MEETING DATE:   4/28/2016                                                                                                           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 DIRECTOR                                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mars Engineering

  TICKER:               6419                                CUSIP:   J39735105

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 KOMIYA, SHIGEO                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR MATSUNAMI, AKIHIRO                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR MATSUNAMI, HIROKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MURAKAMI, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR AKIYAMA, HIROKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SATO, TOSHIAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, KATSUNORI               ISSUER            YES             FOR                  FOR

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

SATORU

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

MASAYOSHI

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

  ISSUER:               Marston's plc

  TICKER:               MARS                                CUSIP:   G5852L104

  MEETING DATE:   1/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 ANDREW ANDREA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT NICHOLAS BACKHOUSE AS DIRECTOR         ISSUER            YES             FOR                  FOR

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

PROPOSAL #6: RE-ELECT PETER DALZELL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ROGER DEVLIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RALPH FINDLAY AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT CATHERINE GLICKMAN AS DIRECTOR         ISSUER            YES             FOR                  FOR

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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

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

  ISSUER:               Martinrea International Inc.

  TICKER:               MRE                                  CUSIP:   573459104

  MEETING DATE:   6/9/2016                                                                                                             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

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

APPROACH

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

  ISSUER:               Marudai Food Co. Ltd.

  TICKER:               2288                                CUSIP:   J39831128

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: ELECT DIRECTOR YANO, HIDEO                                ISSUER            YES             FOR                  FOR

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

TAKUJI

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

TABUCHI, KENJI


 

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

  ISSUER:               Maruha Nichiro Corp.

  TICKER:               1333                                CUSIP:   J40015109

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 30

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

DIRECTOR TITLES

PROPOSAL #3.1: ELECT DIRECTOR ITO, SHIGERU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YONEOKA, JUNICHIRO                ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.4: ELECT DIRECTOR OSHIKUBO, NAOKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAKAJIMA, MASAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OKAMOTO, NOBUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TAJIMA, MASATO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MITAMURA, CHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NAKABE, YOSHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR IIMURA, SOMUKU                      ISSUER            YES             FOR                  FOR

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

MASASHI

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

  ISSUER:               Marusan Securities Co. Ltd.

  TICKER:               8613                                CUSIP:   J40476103

  MEETING DATE:   6/21/2016                                                                                                           FOR/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 REDUCE DIRECTORS' TERM        ISSUER            YES             FOR                  FOR

 - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS

PROPOSAL #3.1: ELECT DIRECTOR NAGAO, EIJIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KOIWAI, TOSHIHIKO                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.4: ELECT DIRECTOR SOMA, KAZUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR IMAZATO, EISAKU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KAKUDA, AKIYOSHI                    ISSUER            YES             FOR                  FOR

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

MORI, ISAMU

PROPOSAL #5: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Maruwa Co., Ltd. (5344)

  TICKER:               5344                                CUSIP:   J40573107

  MEETING DATE:   6/23/2016                                                                                                           FOR/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 KAMBE, SEI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, HARUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MANIMARAN ANTHONY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KAMBE, TOSHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MENDE, KAORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR IIZUKA, CHIERI                       ISSUER            YES             FOR                  FOR

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

KAMIYA, YOSHINORI

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

  ISSUER:               Maruzen Showa Unyu Co. Ltd.

  TICKER:               9068                                CUSIP:   J40777104

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 5.5

PROPOSAL #2.1: ELECT DIRECTOR 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 NAKANO, MASAYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NOGUCHI, MASAYOSHI                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

PROPOSAL #2.16: ELECT DIRECTOR UMEWAKA, KAZUKO                    ISSUER            YES             FOR                  FOR


 

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

MASAHARU

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

YASUHIRO

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

NOBUYUKI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OKABE,                 ISSUER            YES         AGAINST           AGAINST

MASUMI

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

  ISSUER:               Marvelous Inc.

  TICKER:               7844                                CUSIP:   J4077N109

  MEETING DATE:   6/21/2016                                                                                                           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 SENSUI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR AOKI, TOSHINORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MATSUMOTO, YOSHIAKI               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 ARIMA, MAKOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

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

  ISSUER:               Mason Financial Holdings Ltd.

  TICKER:               273                                  CUSIP:   Y95847318

  MEETING DATE:   5/26/2016                                                                                                           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 MAN WAI CHUEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LUI CHOI YIU, ANGELA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT TONG TANG, JOSEPH AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT XIA XIAONING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT LAM YIU KIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT TIAN REN CAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT YUEN KWOK ON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE MAZARS CPA LIMITED AS AUDITOR            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS


 

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

CAPITAL

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

SHARES

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

  ISSUER:               Masterlink Securities Corp

  TICKER:               2856                                CUSIP:   Y5898J105

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

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

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

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 #9.1: ELECT CHEN JUN-HONG, REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 SHIN KONG FINANCIAL HOLDING CO., LTD. WITH

SHAREHOLDER NO. 162719, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.2: ELECT LIN MING-XING, REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 SHIN KONG FINANCIAL HOLDING CO., LTD. WITH

SHAREHOLDER NO. 162719, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.3: ELECT LEE MING-HUI, REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

SHIN KONG FINANCIAL HOLDING CO., LTD. WITH

SHAREHOLDER NO. 162719, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.4: ELECT CHENG SHIH-YI, REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 SHIN KONG FINANCIAL HOLDING CO., LTD. WITH

SHAREHOLDER NO. 162719, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.5: ELECT WENG MAO-LONG, REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 CHIA HER INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.

20992, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.6: ELECT A REPRESENTATIVE OF JING XING            ISSUER            YES             FOR                  FOR

INVESTMENT CORP, WITH SHAREHOLDER NO. 202972, AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #9.7: ELECT A REPRESENTATIVE OF FEI SHUN              ISSUER            YES             FOR                  FOR

INTERNATIONAL CO., LTD., WITH SHAREHOLDER NO. 1050,

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.8: ELECT A REPRESENTATIVE OF CHANG HWA            ISSUER            YES             FOR                  FOR

COMMERCIAL BANK, LTD., WITH SHAREHOLDER NO. 30015, AS

 NON-INDEPENDENT DIRECTOR

PROPOSAL #9.9: ELECT CIOU JIN-YI, WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 190996 AND ID NO. Y100986XXX, AS INDEPENDENT

PROPOSAL #9.10: ELECT TENG WEN-CHIEN, WITH ID NO.              ISSUER            YES             FOR                  FOR

E100566XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #9.11: ELECT WANG MAO-RONG, WITH ID NO.                ISSUER            YES             FOR                  FOR

F104252XXX, AS INDEPENDENT DIRECTOR


 

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:               Matas A/S

  TICKER:               MATAS                              CUSIP:   K6S686100

  MEETING DATE:   6/29/2016                                                                                                           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 6.30 PER SHARE

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

BOARD

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

APPROVE COMMITTEE FEES

PROPOSAL #6a: REELECT LARS VINGE FREDERIKSEN AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6b: REEELCT LARS FREDERIKSEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6c: REELECT INGRID JONASSON BLANK  AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6d: REELECT CHRISTIAN MARIAGER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6e: REELECT BIRGITTE NIELSEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

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

PROPOSAL #8a: APPROVE DKK 2.5 MILLION REDUCTION IN            ISSUER            YES             FOR                  FOR

SHARE CAPITAL

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

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

  ISSUER:               Matsuda Sangyo Co., Ltd.

  TICKER:               7456                                CUSIP:   J4083J100

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 14

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

DIRECTOR TITLES

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 KATAYAMA, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SASAKI, TAKASHIGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAMAZAKI, RYUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KINOSHITA, ATSUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ISAWA, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE                 ISSUER            YES             FOR                  FOR

MEMBER HATAKEYAMA, SHINICHI


 

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

WHO ARE NOT AUDIT COMMITTEE MEMBERS

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

WHO ARE AUDIT COMMITTEE MEMBERS

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

  ISSUER:               Matsuya Co. Ltd. (8237)

  TICKER:               8237                                CUSIP:   J41379116

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AKITA, MASAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OBINATA, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR UENO, ICHIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FURUYA, TAKEHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KAWAI, AKIKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NEZU, YOSHIZUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HATTORI, TSUYOKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KASHIWAKI, HITOSHI                ISSUER            YES             FOR                  FOR

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

PILL)

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

  ISSUER:               Matsuya Foods Co Ltd

  TICKER:               9887                                CUSIP:   J41444100

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 KAWARABUKI, TOSHIO                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR MIDORIKAWA, GENJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KOMATSUZAKI, KATSUHIRO         ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.5: ELECT DIRECTOR KAWARABUKI, KAZUTOSHI           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.6: ELECT DIRECTOR TANZAWA, KIICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR USUI, YOSHITO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR OKURA, TATSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR FUJIWARA, ERI                         ISSUER            YES             FOR                  FOR

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

SUZUKI, KAZUNORI


 

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

  ISSUER:               Max Co. Ltd.

  TICKER:               6454                                CUSIP:   J41508102

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 39

PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE

 DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -

AMEND PROVISIONS ON NUMBER OF DIRECTORS - 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 #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER UMEZAWA, HIROSHI

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

MEMBER HATAKEYAMA, MASAAKI

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

MEMBER HIRATA, MINORU

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

COMMITTEE MEMBER KANDA, ASAKA

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 ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Max India Ltd.

  TICKER:               500271                            CUSIP:   Y5903C145

  MEETING DATE:   7/4/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Max India Ltd.

  TICKER:               500271                            CUSIP:   Y5903C145

  MEETING DATE:   9/23/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE FINAL DIVIDEND AND CONFIRM                 ISSUER            YES             FOR                  FOR

INTERIM DIVIDEND


 

PROPOSAL #4: REELECT A. WINDLASS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT S. MEHRA AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: REELECT M. TALWAR AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DELOITTE HASKINS AND SELLS LLP          ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: ELECT D. K. MITTAL AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT N. RAO AS INDEPENDENT DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMEND MAX EMPLOYEE STOCK OPTION PLAN -         ISSUER            YES             FOR                  FOR

2003

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

  ISSUER:               Maybank Kim Eng Securities (Thailand) Public Company Limited.

  TICKER:               MBKET                              CUSIP:   Y47925683

  MEETING DATE:   4/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ACKNOWLEDGE COMPANY PERFORMANCE FOR THE         ISSUER            YES             FOR                  FOR

YEAR 2015

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 CHEAH TEIK SENG AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2: ELECT JOHN CHONG ENG CHUAN AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.3: ELECT BOONPORN BORIBOONSONGSILP AS              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

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

PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Mayne Pharma Group Limited

  TICKER:               MYX                                  CUSIP:   Q5857C108

  MEETING DATE:   11/26/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PHILLIP (PHIL) HODGES AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT IAN SCHOLES AS DIRECTOR                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #4: APPROVE THE ISSUANCE OF SHARES TO SCOTT         ISSUER            YES             FOR                  FOR

RICHARDS, CHIEF EXECUTIVE OFFICER AND MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS


 

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

  ISSUER:               Mayr-Melnhof Karton AG

  TICKER:               MMK                                  CUSIP:   A42818103

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             NO              N/A                  N/A

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

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             NO              N/A                  N/A

BOARD MEMBERS

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             NO              N/A                  N/A

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

  ISSUER:               Mazor Robotics Ltd.

  TICKER:               MZOR                                CUSIP:   M6872U101

  MEETING DATE:   10/8/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN (KPMG                        ISSUER            YES             FOR                  FOR

INTERNATIONAL) AS AUDITORS ; RECEIVE INFORMATION

REGARDING FEES PAID TO THE AUDITOR

PROPOSAL #3.1: REELECT JONATHAN ADERETH AS DIRECTOR          ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.2: REELECT ORI HADOMI AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

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

PROPOSAL #5: GRANT ORI HADOMI, CEO AND DIRECTOR,                ISSUER            YES             FOR                  FOR

OPTIONS TO PURCHASE 60,000 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:               Mcleod Russel India Ltd

  TICKER:               532654                            CUSIP:   Y5934T133

  MEETING DATE:   8/4/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT R. TAKRU AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT K.K. BAHETI AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION


 

PROPOSAL #6: ELECT A. KHAITAN AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT P.K. KHAITAN AS INDEPENDENT                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mcleod Russel India Ltd

  TICKER:               532654                            CUSIP:   Y5934T133

  MEETING DATE:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF A. KHAITAN,                ISSUER            YES         AGAINST           AGAINST

MANAGING DIRECTOR

PROPOSAL #2: APPROVE REMUNERATION OF R. TAKRU,                   ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #3: APPROVE REMUNERATION OF A. MONEM,                   ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #4: APPROVE REMUNERATION OF K. K. BAHETI,            ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #5: APPROVE WAIVER OF EXCESS REMUNERATION OF        ISSUER            YES             FOR                  FOR

 A. KHAITAN

PROPOSAL #6: APPROVE WAIVER OF EXCESS REMUNERATION OF        ISSUER            YES             FOR                  FOR

 R. TAKRU

PROPOSAL #7: APPROVE WAIVER OF EXCESS REMUNERATION OF        ISSUER            YES             FOR                  FOR

 A. MONEM

PROPOSAL #8: APPROVE WAIVER OF EXCESS REMUNERATION OF        ISSUER            YES             FOR                  FOR

 K. K. BAHETI

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

  ISSUER:               Mcmillan Shakespeare Ltd

  TICKER:               MMS                                  CUSIP:   Q58998107

  MEETING DATE:   10/27/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #3: APPROVE SPILL RESOLUTION                                    ISSUER            YES         AGAINST               FOR

PROPOSAL #4: ELECT ROSS CHESSARI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT TIM POOLE AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE PROVISION OF FINANCIAL                 ISSUER            YES             FOR                  FOR

ASSISTANCE IN RELATION WITH THE  ACQUISITION OF ALL

THE ISSUED SHARES IN THE CAPITAL OF EACH OF THE

ACQUIRED COMPANIES

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

  ISSUER:               Mechel OAO

  TICKER:               MTL                                  CUSIP:   X8487H101

  MEETING DATE:   3/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF          ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #2.1: ELECT VLADIMIR GUSEV AS DIRECTOR                  ISSUER            YES             FOR                  N/A


 

PROPOSAL #2.2: ELECT IGOR ZYUZIN AS DIRECTOR                       ISSUER            YES         AGAINST               N/A

PROPOSAL #2.3: ELECT YURI MALYSHEV AS DIRECTOR                    ISSUER            YES             FOR                  N/A

PROPOSAL #2.4: ELECT OLEG KORZHOV AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #2.5: ELECT ALEKSEY IVANUSHKIN AS DIRECTOR           ISSUER            YES         AGAINST               N/A

PROPOSAL #2.6: ELECT VLADIMIR KOROVKIN AS DIRECTOR             ISSUER            YES             FOR                  N/A

PROPOSAL #2.7: ELECT ALEKSANDR KOTSKY AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #2.8: ELECT ALEKSANDR ORISHCHIN AS DIRECTOR         ISSUER            YES             FOR                  N/A

PROPOSAL #2.9: ELECT TIGRAN KHACHATUROV AS DIRECTOR           ISSUER            YES         AGAINST               N/A

PROPOSAL #3: APPROVE NEW EDITION OF CHARTER                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES         AGAINST           AGAINST

GENERAL MEETINGS

PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #6.1: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH PAO VTB BANK

PROPOSAL #6.2: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH PAO VTB BANK

PROPOSAL #6.3: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH PAO VTB BANK

PROPOSAL #6.4: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH PAO VTB BANK

PROPOSAL #7.1: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH AO GAZPROMBANK

PROPOSAL #7.2: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH AO GAZPROMBANK

PROPOSAL #7.3: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH AO GAZPROMBANK

PROPOSAL #7.4: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH AO GAZPROMBANK

PROPOSAL #7.5: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH AO GAZPROMBANK

PROPOSAL #7.6: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH AO GAZPROMBANK

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

PAO SBERBANK

PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTIONS WITH         ISSUER            YES             FOR                  FOR

SYNDICATE OF BANKS

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

  ISSUER:               Mechel OAO

  TICKER:               MTL                                  CUSIP:   X8487H101

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT

PROPOSAL #1.2: APPROVE RELATED PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT

PROPOSAL #1.3: APPROVE RELATED PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT


 

PROPOSAL #1.4: APPROVE RELATED PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT

PROPOSAL #2.1: APPROVE RELATED PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH  GAZPROMBANK RE: AMENDMENT TO GUARANTEE

PROPOSAL #2.2: APPROVE RELATED PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH GAZPROMBANK RE: GUARANTEE AGREEMENT

PROPOSAL #2.3: APPROVE RELATED PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH GAZPROMBANK RE: AMENDMENT TO GUARANTEE AGREEMENT

PROPOSAL #2.4: APPROVE RELATED PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH GAZPROMBANK RE: AMENDMENT TO GUARANTEE AGREEMENT

PROPOSAL #2.5: APPROVE RELATED PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH GAZPROMBANK RE: AMENDMENT TO GUARANTEE AGREEMENT

PROPOSAL #2.6: APPROVE RELATED PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH GAZPROMBANK RE: AMENDMENT TO GUARANTEE AGREEMENT

PROPOSAL #3: APPROVE RELATED PARTY TRANSACTIONS WITH         ISSUER            YES             FOR                  FOR

SBERBANK OF RUSSIA  RE: LOAN AGREEMENT

PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTIONS RE:          ISSUER            YES             FOR                  FOR

AMENDMENT TO SYNDICATED LOAN

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

  ISSUER:               Mechel OAO

  TICKER:               MTL                                  CUSIP:   X8487H101

  MEETING DATE:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

DIVIDENDS

PROPOSAL #2.1: ELECT IGOR ZYUZIN AS DIRECTOR                       ISSUER            YES         AGAINST               N/A

PROPOSAL #2.2: ELECT OLEG KORZHOV AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #2.3: ELECT VLADIMIR KOROVKIN AS DIRECTOR             ISSUER            YES             FOR                  N/A

PROPOSAL #2.4: ELECT ALEKSANDR KORSKY AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #2.5: ELECT YURY MALYSHEV AS DIRECTOR                    ISSUER            YES             FOR                  N/A

PROPOSAL #2.6: ELECT ALEKSANDR ORISCHIN AS DIRECTOR           ISSUER            YES             FOR                  N/A

PROPOSAL #2.7: ELECT VIKTOR TRIGUBKO AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #2.8: ELECT TIGRAN KHACHATUROV  AS DIRECTOR         ISSUER            YES         AGAINST               N/A

PROPOSAL #2.9: ELECT ALEKSANDR SHOKHIN AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #3.1: ELECT ALEKSANDR KARPALOV AS MEMBER OF         ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #3.2: ELECT NATALYA ZYKOVA AS MEMBERS F                ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #3.3: ELECT IRINA BOLKHOVSKIKH AS MEMBER OF         ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #4: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES         AGAINST           AGAINST

REMUNERATION OF DIRECTORS


 

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

  ISSUER:               Media Prima Berhad (fmrly Sistem Televisyan Malaysia Berhad)

  TICKER:               MEDIA                              CUSIP:   Y5946D100

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT LYDIA ANNE ABRAHAM AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ZAHARATON BINTI RAJA ZAINAL ABIDIN        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #4: ELECT MOHD NASIR BIN AHMAD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT MOHAMED JAWHAR AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT GUMURI BIN HUSSAIN 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: APPROVE MOHAMED JAWHAR TO CONTINUE                 ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

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

  ISSUER:               MEDIGEN BIOTECHNOLOGY CORP

  TICKER:               3176                                CUSIP:   Y5945Y105

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINANCIAL STATEMENTS

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

APPROPRIATION

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

ASSOCIATION

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

  ISSUER:               Medipost Co. Ltd.

  TICKER:               A078160                          CUSIP:   Y5905J106

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

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

PROPOSAL #3.1: ELECT YANG YOON-SEON AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT HWANG DONG-JIN AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

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

DIRECTORS AND OUTSIDE DIRECTORS


 

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

  ISSUER:               Medusa Mining Ltd.

  TICKER:               MML                                  CUSIP:   Q59444101

  MEETING DATE:   11/12/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ROBERT WEINBERG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

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

  ISSUER:               Medy-Tox Inc.

  TICKER:               A086900                          CUSIP:   Y59079106

  MEETING DATE:   3/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

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

PROPOSAL #3.1: ELECT YANG GI-HYEOK AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT KIM HONG-JIK AS OUTSIDE DIRECTOR        ISSUER            YES         AGAINST           AGAINST

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

DIRECTORS AND OUTSIDE DIRECTORS

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

INTERNAL AUDITOR(S)

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

  ISSUER:               MEG Energy Corp.

  TICKER:               MEG                                  CUSIP:   552704108

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM MCCAFFREY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID B. KRIEGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER R. KAGAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BOYD ANDERSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES D. MCFARLAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HARVEY DOERR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT HODGINS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY J. MCCAIG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DIANA J. MCQUEEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM R. KLESSE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR TIMOTHY HODGSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-APPROVE RESTRICTED SHARE UNIT PLAN             ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: AMEND QUORUM REQUIREMENTS                                  ISSUER            YES         AGAINST           AGAINST

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

APPROACH

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

  ISSUER:               MegaChips Corp.

  TICKER:               6875                                CUSIP:   J4157R103

  MEETING DATE:   6/23/2016                                                                                                           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 HAYASHI, YOSHIMASA                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: APPOINT STATUTORY AUDITOR ASADA,                     ISSUER            YES             FOR                  FOR

KATSUHIKO

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

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

  ISSUER:               MegaStudy Co.

  TICKER:               A072870                          CUSIP:   Y59327109

  MEETING DATE:   3/24/2016                                                                                                           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 CHOI BONG-SU AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

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:               MegaStudyEdu Co. Ltd.

  TICKER:               A215200                          CUSIP:   Y5933R104

  MEETING DATE:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

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

ALLOCATION OF INCOME

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

PROPOSAL #3: ELECT AHN GEUN-YOUNG AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

INTERNAL AUDITOR(S)

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

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

  ISSUER:               MEGMILK SNOW BRAND Co., Ltd.

  TICKER:               2270                                CUSIP:   J41966102

  MEETING DATE:   6/28/2016                                                                                                           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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR NISHIO, KEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAMBA, TAKAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, TAKAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KOSAKA, SHINYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSUCHIOKA, HIDEAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KONISHI, HIROAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SHIROHATA, KATSUYUKI             ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.9: ELECT DIRECTOR MOTOI, HIDEKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ANAN, HISA                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER CHIBA, SHINOBU

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SHINJO, TADAO

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NISHIKAWA, IKUO

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER HATTORI, AKITO

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:               Meidensha Corp.

  TICKER:               6508                                CUSIP:   J41594102

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 MORIKAWA, TETSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YASUI, JUNJI                           ISSUER            YES             FOR                  FOR

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

KAZUYUKI

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

TETSUSHI

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

YOSHIAKI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAWATA,                ISSUER            YES         AGAINST           AGAINST

MITSURU

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

AIBA, MOTOHIKO

PROPOSAL #5: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               MEIKO NETWORK JAPAN CO. LTD.

  TICKER:               4668                                CUSIP:   J4194F104

  MEETING DATE:   11/20/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER            YES             FOR                  FOR

 SIZE - AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY

 DIRECTOR AUTHORITY ON BOARD MEETINGS - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS

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 YAMASHITA, KAZUHITO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SATO, HIROAKI                         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 #2.9: ELECT DIRECTOR YAO, NORIKO                             ISSUER            YES             FOR                  FOR

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

TAKEHIRO


 

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

  ISSUER:               Meisei Industrial Co. Ltd.

  TICKER:               1976                                CUSIP:   J42024109

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 OTANI, TOSHITERU                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.3: ELECT DIRECTOR INDA, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, HIDEYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, KIMINORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OZAKI, NOBORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KIMATA, IKUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS                    ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Meitec Corp.

  TICKER:               9744                                CUSIP:   J42067108

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 81

PROPOSAL #2: APPROVE CAPITAL REDUCTION AND ACCOUNTING        ISSUER            YES             FOR                  FOR

 TRANSFERS

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

KUNIBE, TORU

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

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

  ISSUER:               Mekonomen AB

  TICKER:               MEKO                                CUSIP:   W5615X116

  MEETING DATE:   4/12/2016                                                                                                           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 PER SHARE


 

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

PRESIDENT

PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND              ISSUER            YES             FOR                  FOR

DEPUTY MEMBERS OF BOARD (0)

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

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15: REELECT KENNETH BENGTSSON (CHAIR),                ISSUER            YES             FOR                  FOR

CAROLINE BERG, KENNY BRÄCK, MALIN PERSSON, HELENA

SKÅNTORP OCH CHRISTER ÅBERG AS DIRECTORS; ELECT

BRUNELL LIVFORS AS NEW DIRECTOR

PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #17: APPROVE NOMINATING COMMITTEE PROCEDURES        ISSUER            YES             FOR                  FOR

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 3.6 MILLION SHARES         ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Melco Crown (Philippines) Resorts Corp.

  TICKER:               MCP                                  CUSIP:   Y5961U102

  MEETING DATE:   6/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ANNUAL STOCKHOLDERS' MEETING HELD ON MAY 18, 2015

PROPOSAL #2: APPROVE THE AUDITED CONSOLIDATED                     ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS OF THE GROUP FOR THE YEAR ENDED

DEC. 31, 2015

PROPOSAL #3.1: ELECT CLARENCE YUK MAN CHUNG AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT WILLIAM TODD NISBET AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT JOSE F. BUENAVENTURA AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.4: ELECT FRANCES MARIE T. YUYUCHENG AS            ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #3.5: ELECT JOHANN M. ALBANO AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.6: ELECT MARIA MARCELINA O. CRUZANA AS            ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #3.7: ELECT LIBERTY A. SAMBUA AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.8: ELECT JAMES ANDREW CHARLES MACKENZIE          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #3.9: ELECT ALEC YIU WA TSUI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT EXTERNAL AUDITOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PRIVATE PLACEMENT BETWEEN THE            ISSUER            YES             FOR                  FOR

CORPORATION AND MCE (PHILIPPINES) INVESTMENTS LIMITED

PROPOSAL #6: RATIFY ACTIONS TAKEN BY THE BOARD OF              ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS SINCE THE ANNUAL STOCKHOLDERS'

 MEETING HELD ON MAY 18, 2015

PROPOSAL #7: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST


 

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

  ISSUER:               MELCO HOLDINGS INC.

  TICKER:               6676                                CUSIP:   J4225X108

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR MAKI, MAKOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR 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 #3.1: APPOINT STATUTORY AUDITOR TSUZUKI,              ISSUER            YES             FOR                  FOR

MASANAO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGURI, AKIO         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT              ISSUER            YES         AGAINST           AGAINST

BONUS

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

  ISSUER:               MELEXIS

  TICKER:               MELE                                CUSIP:   B59283109

  MEETING DATE:   4/20/2016                                                                                                           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 #9: RATIFY BDO BEDRIJFSREVISOREN BV,                     ISSUER            YES             FOR                  FOR

PERMANENTLY REPRESENTED BY VEERLE CATRY AS AUDITOR

AND APPROVE AUDITORS' REMUNERATION AT EUR 39,700

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

  ISSUER:               Melia Hotels International SA

  TICKER:               MEL                                  CUSIP:   E7366C101

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE DISCHARGE OF BOARD                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ALLOCATION OF FINANCIAL RESULTS         ISSUER            YES             FOR                  FOR

AND PAYMENT OF DIVIDENDS


 

PROPOSAL #3: RATIFY APPOINTMENT OF AND ELECT CARINA          ISSUER            YES             FOR                  FOR

SZPILKA L├ÍZARO AS DIRECTOR

PROPOSAL #4: FIX NUMBER OF DIRECTORS AT 11                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RENEW APPOINTMENT OF                                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #6: AMEND ARTICLE 39 BIS RE: AUDIT AND                 ISSUER            YES             FOR                  FOR

COMPLIANCE COMMITTEE

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT               ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE SHARE APPRECIATION RIGHTS PLAN         ISSUER            YES             FOR                  FOR

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

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

APPROVED RESOLUTIONS

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

  ISSUER:               Menicon Co.,Ltd.

  TICKER:               7780                                CUSIP:   J4229M108

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

 INDEMNIFY DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR TANAKA, HIDENARI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISHIDA, YASUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR FUKIMBARA, MAMORU                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, MONDO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ASANO, TETSUTARO                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OYAMA, YOSHIMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YASUDA, YUTAKA                      ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Menorah Mivtachim Holdings Ltd.

  TICKER:               MMHD                                CUSIP:   M69333108

  MEETING DATE:   8/4/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE GRANT OF EXEMPTION TO ERAN                 ISSUER            YES             FOR                  FOR

GRIFFEL, CHAIRMAN AND CONTROLLING SHAREHOLDER

PROPOSAL #2: APPROVE GRANT OF INDEMNIFICATION TO ERAN        ISSUER            YES             FOR                  FOR

 GRIFFEL, CHAIRMAN AND CONTROLLING SHAREHOLDER


 

PROPOSAL #3: GRANT LETTERS OF EXEMPTION AND                        ISSUER            YES             FOR                  FOR

INDEMNIFICATION BY SUBSIDIARIES IN WHICH HE SERVES AS

 AN EXECUTIVE TO ERAN GRIFFEL, CHAIRMAN AND

CONTROLLING SHAREHOLDER

PROPOSAL #5: REAPPOINT KOST FORER GABBAY & KASIERER          ISSUER            YES         AGAINST           AGAINST

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION ; REPORT ON AUDITOR FEES FOR 2014

PROPOSAL #6: REELECT ERAN GRIFFEL AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #7: REELECT DORON GEDALYA AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #8: REELECT SHLOMO MILO AS DIRECTOR UNTIL            ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #9: REELECT ORLY YARKONI AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #10: REELECT ELLA RUBINEK AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION,                       ISSUER            YES         AGAINST           AGAINST

EXCLUDING AMENDMENTS RELATING TO INDEMNIFICATION AND

PROPOSAL #12: AMEND ARTICLES RE: AMENDMENTS RELATING         ISSUER            YES             FOR                  FOR

TO INDEMNIFICATION AND EXEMPTION

PROPOSAL #13: APPROVE COMPENSATION OF DIRECTORS WHO          ISSUER            YES             FOR                  FOR

ARE NOT EXTERNAL DIRECTORS OR CONTROLLING

SHAREHOLDERS OF THE COMPANY

PROPOSAL #14: GRANT LETTERS OF EXEMPTION AND                       ISSUER            YES             FOR                  FOR

INDEMNIFICATION TO DIRECTORS WHO ARE NOT AFFILIATED

WITH THE CONTROLLING SHAREHOLDERS

PROPOSAL #15: GRANT LETTER OF EXEMPTION TO AHARON              ISSUER            YES             FOR                  FOR

KALMAN, CEO

PROPOSAL #16: GRANT LETTER OF INDEMNIFICATION TO                ISSUER            YES             FOR                  FOR

AHARON KALMAN, CEO

PROPOSAL #17: GRANT LETTERS OF EXEMPTION AND                       ISSUER            YES             FOR                  FOR

INDEMNIFICATION BY SUBSIDIARIES IN WHICH HE SERVES AS

 AN EXECUTIVE TO AHARON KALMAN, CEO

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

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

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

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

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

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

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

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

FOR. OTHERWISE, VOTE AGAINST.

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

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

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

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

  ISSUER:               Menorah Mivtachim Holdings Ltd.

  TICKER:               MMHD                                CUSIP:   M69333108

  MEETING DATE:   2/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT HEZI TSAIG AS EXTERNAL DIRECTOR         ISSUER            YES             FOR                  FOR

FOR 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:               Merafe Resources Ltd

  TICKER:               MRF                                  CUSIP:   S01920115

  MEETING DATE:   5/5/2016                                                                                                             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 2015

PROPOSAL #2.1: RE-ELECT BELESE MAJOVA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: RE-ELECT KARABO NONDUMO AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SHAUN BLANKFIELD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: RE-ELECT BELESE MAJOVA AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #4.2: RE-ELECT KARABO NONDUMO AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #4.3: RE-ELECT ABIEL MNGOMEZULU AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE AUDIT AND RISK COMMITTEE

PROPOSAL #5: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER            YES         AGAINST           AGAINST

COMPANY AND BAVHANA SOOKU AS THE DESIGNATED AUDIT

PARTNER

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: APPROVE FEES FOR THE CHAIRMAN OF THE          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #1.2: APPROVE FEES FOR THE BOARD MEMBER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: APPROVE FEES FOR THE AUDIT AND RISK            ISSUER            YES             FOR                  FOR

COMMITTEE CHAIRPERSON

PROPOSAL #1.4: APPROVE FEES FOR THE AUDIT AND RISK            ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #1.5: APPROVE FEES FOR THE REMUNERATION AND         ISSUER            YES             FOR                  FOR

NOMINATIONS COMMITTEE CHAIRPERSON

PROPOSAL #1.6: APPROVE FEES FOR THE REMUNERATION AND         ISSUER            YES             FOR                  FOR

NOMINATIONS COMMITTEE MEMBER

PROPOSAL #1.7: APPROVE FEES FOR THE SOCIAL, ETHICS            ISSUER            YES             FOR                  FOR

AND TRANSFORMATION COMMITTEE CHAIRPERSON

PROPOSAL #1.8: APPROVE FEES FOR THE SOCIAL, ETHICS            ISSUER            YES             FOR                  FOR

AND TRANSFORMATION COMMITTEE MEMBER

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

PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED                 ISSUER            YES             FOR                  FOR

RESOLUTIONS

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

  ISSUER:               Mercialys

  TICKER:               MERY                                CUSIP:   F61573105

  MEETING DATE:   4/20/2016                                                                                                           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 1.33 PER SHARE

PROPOSAL #4: APPROVE AMENDMENT TO TRANSACTION WITH L         ISSUER            YES             FOR                  FOR

IMMOBILIERE GROUPE CASINO AND PLOUESCADIS RE:

CONSULTING SERVICES

PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 ERIC LE GENTIL

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 BERNARD BOULOC AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT ELISABETH CUNIN-DIETERLE AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: REELECT ERIC LE GENTIL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: REELECT MARIE-CHRISTINE LEVET AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: ELECT VICTOIRE BOISSIER AS DIRECTOR               ISSUER            YES             FOR                  FOR

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

THE AGGREGATE AMOUNT OF EUR 325,000

PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ET        ISSUER            YES             FOR                  FOR

 AUTRES AS AUDITOR

PROPOSAL #15: RENEW APPOINTMENT OF KPMG SA AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #16: RENEW APPOINTMENT OF AUDITEX AS                     ISSUER            YES             FOR                  FOR

ALTERNATE AUDITOR

PROPOSAL #17: APPOINT SALUSTRO REYDEL AS ALTERNATE            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #19: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED          ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES


 

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

  ISSUER:               Mercuries & Associates Ltd

  TICKER:               2905                                CUSIP:   Y6017H103

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

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

FINANCIAL STATEMENTS

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

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

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

  ISSUER:               Mercuries Life Insurance Co., Ltd.

  TICKER:               2867                                CUSIP:   Y5S44Z102

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

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

FINANCIAL STATEMENTS

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

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

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES                ISSUER            YES             FOR                  FOR

AND/OR PREFERRED SHARES AND/OR DOMESTIC CONVERTIBLE

BONDS BY PRIVATE PLACEMENT

PROPOSAL #6: APPROVE ISSUANCE OF NEW SHARES FROM                ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #7: AMEND REGULATIONS GOVERNING USE OF                 ISSUER            YES             FOR                  FOR

INSURER'S FUNDS IN SPECIAL PROJECTS, PUBLIC

UTILITIES, SOCIAL WELFARE ENTERPRISES AND LOANS

PROPOSAL #8: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #9.1: ELECT WANG ZHI-HUA, REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

MERCURISE & ASSOCIATES HOLDING LTD. WITH SHAREHOLDER

NO. 1, AS NON-INDEPENDENT DIRECTOR

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

  ISSUER:               Merida Industry Co., Ltd.

  TICKER:               9914                                CUSIP:   Y6020B101

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS


 

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

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

  ISSUER:               Meritz Financial Group Inc.

  TICKER:               A138040                          CUSIP:   Y59496102

  MEETING DATE:   3/25/2016                                                                                                           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 HYEOK AS OUTSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT OH DAE-SIK AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT JEON GWANG-SU AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1: ELECT LEE HYEOK AS MEMBER OF AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4.2: ELECT OH DAE-SIK AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4.3: ELECT JEON GWANG-SU 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:               Meritz Fire & Marine Insurance Co.

  TICKER:               A000060                          CUSIP:   Y5945N109

  MEETING DATE:   3/18/2016                                                                                                           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 DONG-SEOK AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT KIM DONG-SEOK AS MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

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

DIRECTORS AND OUTSIDE DIRECTORS

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

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

  ISSUER:               Meritz Securities Co.

  TICKER:               A008560                          CUSIP:   Y594DP360

  MEETING DATE:   3/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

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


 

PROPOSAL #3.1: ELECT CHOI HUI-MOON AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT KANG JANG-GU AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT HAN DAE-WOO AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT KANG JANG-GU AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4.2: ELECT HAN DAE-WOO AS MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

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

DIRECTORS AND OUTSIDE DIRECTORS

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

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

  ISSUER:               Merlin Properties SOCIMI, SA

  TICKER:               MRL                                  CUSIP:   E7390Z100

  MEETING DATE:   7/13/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVAL ACQUISITION OF PARTICIPATION OF        ISSUER            YES             FOR                  FOR

 SACYR SA IN TESTA INMUEBLES EN RENTA SA

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

APPROVED RESOLUTIONS

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

  ISSUER:               Merlin Properties SOCIMI, SA

  TICKER:               MRL                                  CUSIP:   E7390Z100

  MEETING DATE:   4/5/2016                                                                                                             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 ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #2.2: APPROVE DIVIDENDS CHARGED TO                        ISSUER            YES             FOR                  FOR

UNRESTRICTED RESERVES

PROPOSAL #2.3: APPROVE APPLICATION OF RESERVES TO              ISSUER            YES             FOR                  FOR

OFFSET LOSSES

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

PROPOSAL #4.1: REELECT ISMAEL CLEMENTE ORREGO AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: REELECT MIGUEL OLLERO BARRERA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: RATIFY APPOINTMENT OF AND ELECT HAMMAD        ISSUER            YES             FOR                  FOR

 WAQAR SAJJAD KHAN AS DIRECTOR

PROPOSAL #4.4: RATIFY APPOINTMENT OF AND ELECT JOHN          ISSUER            YES             FOR                  FOR

GÓMEZ-HALL AS DIRECTOR

PROPOSAL #4.5: REELECT FERNANDO JAVIER ORTIZ VAAMONDE        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #4.6: REELECT ANA MARÍA GARCIA FAU AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: REELECT MARIA LUISA JORDÁ CASTRO AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.8: REELECT ALFREDO FERNÁNDEZ AGRAS AS              ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #4.9: REELECT GEORGE DONALD JOHNSTON AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.10: FIX NUMBER OF DIRECTORS AT 10                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ANNUAL MAXIMUM REMUNERATION                ISSUER            YES             FOR                  FOR

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

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT               ISSUER            YES             FOR                  FOR

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

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE                 ISSUER            YES             FOR                  FOR

BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT

SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 600

PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO

EUR 1.5 BILLION AND ISSUANCE OF NOTES UP TO EUR 500

MILLION

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

PROPOSAL #13.1: AMEND ARTICLE 38 RE: DIRECTOR                     ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #13.2: AMEND ARTICLES RE: REGISTERED OFFICE,        ISSUER            YES             FOR                  FOR

 CONVENING OF GENERAL MEETINGS AND DURATION

PROPOSAL #13.3: AMEND ARTICLE 6 RE: SHARES                           ISSUER            YES             FOR                  FOR

PROPOSAL #13.4: AMEND ARTICLES RE: BOARD                              ISSUER            YES             FOR                  FOR

APPOINTMENTS, BOARD MEETINGS, AUDIT AND CONTROL

COMMITTEE, AND APPOINTMENTS AND REMUNERATION

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:               Merry Electronics Co., Ltd.

  TICKER:               2439                                CUSIP:   Y6021M106

  MEETING DATE:   1/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE ISSUANCE OF SHARES VIA PRIVATE          ISSUER            YES             FOR                  FOR

PLACEMENT

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

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: ELECT A REPRESENTATIVE OF TONGQIAN             SHAREHOLDER        YES         AGAINST               N/A

INVESTMENT CO., LTD. WITH SHAREHOLDER NO.25514 AS

SUPERVISOR


 

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

  ISSUER:               Merry Electronics Co., Ltd.

  TICKER:               2439                                CUSIP:   Y6021M106

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED

FINANCIAL STATEMENTS

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

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

ASSOCIATION

PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT HUANG LINMING AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT TU SHAO YAO AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT LIAO LULI, WITH SHAREHOLDER NO.    SHAREHOLDER        YES         AGAINST               N/A

1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT WEI WENJIE, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 5, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT LIAO LUYIN, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 9, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT LIN SHIJIE, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 17, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT LIN SHUJUN, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 27, AS NON-INDEPENDENT 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 #5.11: ELECT SUPERVISOR NO. 4                              SHAREHOLDER        YES         AGAINST               N/A

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED NON-

INDEPENDENT DIRECTORS INCLUDING INDEPENDENT DIRECTORS

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

  ISSUER:               Mersen SA

  TICKER:               MRN                                  CUSIP:   F9622M146

  MEETING DATE:   5/11/2016                                                                                                           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 SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 LUC THEMELIN

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

THEMELIN, CHAIRMAN OF THE MANAGEMENT BOARD


 

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

BAUMGARTNER, CHRISTOPHE BOMMIER, AND DIDIER MULLER,

MEMBERS OF THE MANAGEMENT BOARD

PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE ET                     ISSUER            YES             FOR                  FOR

ASSOCIES AS AUDITOR

PROPOSAL #8: RENEW APPOINTMENT OF BEAS AS ALTERNATE          ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #9: APPOINT KPMG S.A. AS AUDITOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPOINT SALUSTRO REYDEL AS ALTERNATE            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #11: CHANGE LOCATION OF REGISTERED OFFICE TO        ISSUER            YES             FOR                  FOR

 TOUR EQHO, 2 AVENUE GAMBETTA, 92066 LA DEFENSE CEDEX

 AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY

PROPOSAL #12: ADOPT ONE-TIERED BOARD STRUCTURE,                 ISSUER            YES         AGAINST           AGAINST

ACKNOWLEDGE END OF MANDATE OF SUPERVISORY AND

MANAGEMENT BOARD MEMBERS, ADOPT NEW SET OF BYLAWS

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR

CAPITALIZATION OF RESERVES UP TO AGGREGATE NOMINAL

AMOUNT OF EUR 15 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

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

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #17: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED          ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS (EXCLUDING

EXECUTIVES)

PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 19,                     ISSUER            YES             FOR                  FOR

AUTHORIZE UP TO 0.63 PERCENT OF ISSUED CAPITAL FOR

USE IN RESTRICTED STOCK PLANS

PROPOSAL #19: AUTHORIZE NEW CLASS OF PREFERRED STOCK         ISSUER            YES             FOR                  FOR

AND AMEND BYLAWS ACCORDINGLY

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #21: AUTHORIZE BOARD TO ISSUE FREE WARRANTS         ISSUER            YES             FOR                  FOR

WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER

PROPOSAL #22: SUBJECT TO APPROVAL OF ITEM 12, ELECT          ISSUER            YES             FOR                  FOR

ISABELLE AZEMARD AS DIRECTOR

PROPOSAL #23: SUBJECT TO APPROVAL OF ITEM 12, ELECT          ISSUER            YES             FOR                  FOR

BPIFRANCE INVESTISSEMENT AS DIRECTOR

PROPOSAL #24: SUBJECT TO APPROVAL OF ITEM 12, ELECT          ISSUER            YES             FOR                  FOR

YANN CHARETON AS DIRECTOR

PROPOSAL #25: SUBJECT TO APPROVAL OF ITEM 12, ELECT          ISSUER            YES             FOR                  FOR

HERVE COUFFIN AS DIRECTOR

PROPOSAL #26: SUBJECT TO APPROVAL OF ITEM 12, ELECT          ISSUER            YES             FOR                  FOR

CATHERINE DELCROIX AS DIRECTOR

PROPOSAL #27: SUBJECT TO APPROVAL OF ITEM 12, ELECT          ISSUER            YES             FOR                  FOR

CAROLLE FOISSAUD AS DIRECTOR

PROPOSAL #28: SUBJECT TO APPROVAL OF ITEM 12, ELECT          ISSUER            YES             FOR                  FOR

DOMINIQUE GAILLARD AS DIRECTOR

PROPOSAL #29: SUBJECT TO APPROVAL OF ITEM 12, ELECT          ISSUER            YES             FOR                  FOR

JEAN-PAUL JACAMON AS DIRECTOR


 

PROPOSAL #30: SUBJECT TO APPROVAL OF ITEM 12, ELECT          ISSUER            YES             FOR                  FOR

HENRI-DOMINIQUE PETIT AS DIRECTOR

PROPOSAL #31: SUBJECT TO APPROVAL OF ITEM 12, ELECT          ISSUER            YES             FOR                  FOR

MARC SPEECKAERT AS DIRECTOR

PROPOSAL #32: SUBJECT TO APPROVAL OF ITEM 12, ELECT          ISSUER            YES             FOR                  FOR

ULRIKE STEINHORST AS DIRECTOR

PROPOSAL #32bis: ELECT NOBEL AS DIRECTOR, OR AS             SHAREHOLDER        YES             FOR                  FOR

SUPERVISORY BOARD MEMBER IF ITEM 12 IS REJECTED

PROPOSAL #33: SUBJECT TO APPROVAL OF ITEM 12, APPROVE        ISSUER            YES             FOR                  FOR

 REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF

 EUR 264,000

PROPOSAL #34: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #35: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Mesoblast Ltd.

  TICKER:               MSB                                  CUSIP:   Q6005U107

  MEETING DATE:   10/22/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT MICHAEL SPOONER AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2b: ELECT BRIAN JAMIESON AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

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

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 15.30                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO CELGENE ALPINE INVESTMENT COMPANY

PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

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

  ISSUER:               Metair Investments Limited

  TICKER:               MTA                                  CUSIP:   S49280126

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-ELECT THEO LOOCK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RE-ELECT JONATHAN BEST AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT DAVID WILSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT THANDEKA MGODUSO AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT PORTIA MOLEFE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT BRAND PRETORIUS AS DIRECTOR               ISSUER            YES             FOR                  FOR

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

AUDITORS OF THE COMPANY WITH GEORGE HAUPTFLEISCH AS

THE DESIGNATED AUDIT PARTNER

PROPOSAL #8a:  RE-ELECT JONATHAN BEST AS CHAIRMAN OF         ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #8b: RE-ELECT LES SOANES AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

AUDIT AND RISK COMMITTEE

PROPOSAL #8c: RE-ELECT DAVID WILSON AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

AUDIT AND RISK COMMITTEE


 

PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

PROPOSAL #10a: APPROVE PAST REMUNERATION POLICY                  ISSUER            YES             FOR                  FOR

PROPOSAL #10b: APPROVE FUTURE 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:               Metalurgica Gerdau S.A.

  TICKER:               GOAU4                              CUSIP:   P4834C118

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED        SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDERS

PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY   SHAREHOLDER        YES         AGAINST               N/A

 PREFERRED SHAREHOLDERS

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

  ISSUER:               METAWATER CO.,LTD.

  TICKER:               9551                                CUSIP:   J4231P107

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATSUKI, HARUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KIDA, TOMOYASU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FUKUSHIMA, ICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, YASUSHI                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR KATO, AKIRA                             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.8: ELECT DIRECTOR MATSUMURA, MOTOFUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SUE, KEIICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR AIZAWA, KAORU                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Methanex Corporation

  TICKER:               MX                                    CUSIP:   59151K108

  MEETING DATE:   4/28/2016                                                                                                           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 JANICE RENNIE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARGARET WALKER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR BENITA WARMBOLD                    ISSUER            YES             FOR                  FOR

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

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

APPROACH

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

  ISSUER:               Metka SA

  TICKER:               METKK                              CUSIP:   X5328R165

  MEETING DATE:   5/11/2016                                                                                                           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         AGAINST           AGAINST

REMUNERATION

PROPOSAL #5: CHANGE COMPANY NAME                                            ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: VARIOUS ISSUES AND ANNOUNCEMENTS                      ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Metlifecare Limited

  TICKER:               MET                                  CUSIP:   Q6070M105

  MEETING DATE:   10/27/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHRIS AIKEN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT NOELINE WHITEHEAD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

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

THE AUDITORS

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

CONSTITUTION


 

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

  ISSUER:               Metro Pacific Investments Corporation

  TICKER:               MPI                                  CUSIP:   Y60305102

  MEETING DATE:   5/27/2016                                                                                                           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 MAY 29, 2015

PROPOSAL #2: APPROVE THE AUDITED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 FOR 2015

PROPOSAL #3: RATIFY THE ACTS OF THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS AND MANAGEMENT

PROPOSAL #4.1: ELECT MANUEL V. PANGILINAN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT JOSE MA. K. LIM AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DAVID J. NICOL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT EDWARD S. GO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT AUGUSTO P. PALISOC, JR. AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.6: ELECT ALBERT F. DEL ROSARIO AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: ELECT ALFRED V. TY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT ARTEMIO V. PANGANIBAN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.9: ELECT RAMONCITO S. FERNANDEZ AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.10: ELECT LYDIA B. ECHAUZ AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.11: ELECT EDWARD A. TORTORICI AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.12: ELECT RAY C. ESPINOSA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.13: ELECT ROBERT C. NICHOLSON AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.14: ELECT RODRIGO E. FRANCO AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.15: ELECT WASHINGTON Z. SYCIP AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPOINT EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Metropole Television M6

  TICKER:               MMT                                  CUSIP:   F6160D108

  MEETING DATE:   4/26/2016                                                                                                           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: REELECT DELPHINE ARNAULT AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER


 

PROPOSAL #6: REELECT MOUNA SEPEHRI AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7: REELECT GUILLAUME DE POSCH AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #8: REELECT PHILIPPE DELUSINNE AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #9: REELECT ELMAR HEGGEN AS SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF THOMAS        ISSUER            YES             FOR                  FOR

 VALENTIN, JEROME LEFEBURE AND DAVID LARRAMENDY,

MEMBERS OF THE MANAGEMENT BOARD

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

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE UP TO 2.3 MILLION SHARES FOR         ISSUER            YES             FOR                  FOR

USE IN RESTRICTED STOCK PLANS

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Metsa Board Corporation

  TICKER:               METSB                              CUSIP:   X5327R109

  MEETING DATE:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

REPRESENTATIVE(S) OF MINUTES OF MEETING

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

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

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

STATUTORY REPORTS

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

DIVIDENDS OF EUR 0.17 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND 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 NIEMELA, VELI SUNDBACK, 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:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

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

MANAGEMENT

PROPOSAL #4.1.1: REELECT PETER WAGNER AS DIRECTOR AND        ISSUER            YES             FOR                  FOR

 BOARD CHAIRMAN

PROPOSAL #4.1.2: REELECT ALEXANDER VOGEL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.3: REELECT WANDA ERIKSEN-GRUNDBACHER AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #4.1.4: REELECT PETER PAULI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.5: REELECT FRANZ RICHTER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.6: REELECT HEINZ ROTH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.7: REELECT KONRAD WEGENER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.2.1: APPOINT ALEXANDER VOGEL AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #4.2.2: APPOINT WANDA ERIKSEN-GRUNDBACHER AS        ISSUER            YES             FOR                  FOR

 MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #4.2.3: APPOINT FRANZ RICHTER AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG 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: EXTEND DURATION OF CHF 240,000 POOL OF          ISSUER            YES             FOR                  FOR

AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Michael Page International plc

  TICKER:               MPI                                  CUSIP:   G68694119

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: RE-ELECT DAVID LOWDEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SIMON BODDIE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DANUTA GRAY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT STEVE INGHAM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT BARONESS RUBY MCGREGOR-SMITH AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #9: RE-ELECT KELVIN STAGG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT PATRICK DE SMEDT 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: APPROVE CHANGE OF COMPANY NAME TO                 ISSUER            YES             FOR                  FOR

PAGEGROUP PLC

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

MEETING WITH 14 BUSINESS DAYS' NOTICE

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

  ISSUER:               Michinoku Bank Ltd.

  TICKER:               8350                                CUSIP:   J42368100

  MEETING DATE:   6/23/2016                                                                                                           FOR/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 ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES -

CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS

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 KATO, MASAHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KUMAGAI, SEIICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KAMADA, YUMIKO                       ISSUER            YES             FOR                  FOR

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

MEMBER ODANAKA, KAZUHIKO

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

MEMBER SATO, IKUO

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

MEMBER UMATANI, SHIGETO

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NISHIYA, TOSHIHIRO


 

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 TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES         AGAINST           AGAINST

PLAN

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

  ISSUER:               Micro Focus International plc

  TICKER:               MCRO                                CUSIP:   G6117L178

  MEETING DATE:   9/24/2015                                                                                                           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: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT KEVIN LOOSEMORE AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT MIKE PHILLIPS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT KAREN SLATFORD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT TOM VIRDEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RICHARD ATKINS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT PRESCOTT ASHE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DAVID GOLOB AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT KAREN GEARY 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 SHARESAVE PLAN 2006                                ISSUER            YES             FOR                  FOR

PROPOSAL #15: AMEND STOCK PURCHASE PLAN 2006                       ISSUER            YES             FOR                  FOR

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

EMPTIVE RIGHTS

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

EMPTIVE RIGHTS

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

SHARES

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

TWO WEEKS' NOTICE

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

  ISSUER:               Microbio Co., Ltd.

  TICKER:               4128                                CUSIP:   Y6035R109

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION


 

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

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

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

  ISSUER:               Microlife Corporation

  TICKER:               4103                                CUSIP:   Y60357103

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

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

FINANCIAL STATEMENTS

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

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

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

  ISSUER:               MicroPort Scientific Corp

  TICKER:               853                                  CUSIP:   G60837104

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2a: ELECT WEIWEI CHEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT JANINE JUNYUAN FENG AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT JONATHAN H. CHOU AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT GUOEN LIU AS DIRECTOR                             ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

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

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

SHARES

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

  ISSUER:               Micro-Star International Co., Ltd.

  TICKER:               2377                                CUSIP:   Y6037K110

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR


 

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

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

CAPITAL RESERVE

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

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

  ISSUER:               Midas Holdings Limited

  TICKER:               5EN                                  CUSIP:   Y6039M114

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED        ISSUER            YES             FOR                  FOR

 SHARE CAPITAL OF HUICHENG CAPITAL LIMITED

PROPOSAL #2: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH THE ACQUISITION

PROPOSAL #3: ADOPT MIDAS PERFORMANCE SHARE PLAN 2016         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Midas Holdings Limited

  TICKER:               5EN                                  CUSIP:   Y6039M114

  MEETING DATE:   4/29/2016                                                                                                           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 CHEW HWA KWANG, PATRICK AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT CHEN WEI PING 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:               1200                                CUSIP:   G4491W100

  MEETING DATE:   6/23/2016                                                                                                           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 KIN YIP, FREDDIE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2a2: ELECT KAN CHUNG NIN, TONY AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2a3: ELECT IP KIT YEE, KITTY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2a4: ELECT WONG SAN 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 #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: APPROVE NEW SHARE OPTION SCHEME AND                ISSUER            YES             FOR                  FOR

ISSUANCE OF SHARES PURSUANT TO THE NEW SHARE OPTION

SCHEME

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

  ISSUER:               Mie Bank Ltd.

  TICKER:               8374                                CUSIP:   J42411108

  MEETING DATE:   6/24/2016                                                                                                           FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED                ISSUER            YES             FOR                  FOR

CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE

 TRADING UNIT

PROPOSAL #4.1: ELECT DIRECTOR TANEHASHI, JUNJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR WATANABE, MITSUNORI               ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR TAKUNO, ICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR YAMAMOTO, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR YAMAMOTO, HIROYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR ISSHIKI, KOZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR KATAOKA, SHINJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR FUJIWARA, NOBUYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR MATSUI, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT DIRECTOR MOCHII, HIROMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR FURUKAWA,            ISSUER            YES             FOR                  FOR

TSUNEAKI

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR YOSHIDA,              ISSUER            YES             FOR                  FOR

SUMIE

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

  ISSUER:               MIE Holdings Corp

  TICKER:               1555                                CUSIP:   G61157106

  MEETING DATE:   6/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2b: ELECT ANDREW SHERWOOD HARPER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2c: ELECT XIE NA AS DIRECTOR                                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #2d: ELECT JEFFREY WILLARD MILLER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2e: ELECT GUO YANJUN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

SHARES

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

  ISSUER:               MIE Holdings Corp

  TICKER:               1555                                CUSIP:   G61157106

  MEETING DATE:   6/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

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

  ISSUER:               MIE Holdings Corp

  TICKER:               1555                                CUSIP:   G61157106

  MEETING DATE:   6/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED                   ISSUER            YES             FOR                  FOR

TRANSACTIONS

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

  ISSUER:               Milbon Co., Ltd.

  TICKER:               4919                                CUSIP:   J42766105

  MEETING DATE:   3/17/2016                                                                                                           FOR/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 SATO, RYUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHIGEMUNE, NOBORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MURAI, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TOYOTA, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FUJII, MASAYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MURATA, TERUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TAKEDA, YASUFUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR OSHIO, MITSURU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KONOIKE, KAZUNOBU                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.10: ELECT DIRECTOR TAKAHATA, SHOICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR HAMAGUCHI, TAIZO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ENDO,                   ISSUER            YES         AGAINST           AGAINST

KEISUKE

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TADA, OSAMU         ISSUER            YES             FOR                  FOR

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

FOR DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

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

  ISSUER:               Mills Estruturas e Servicos de Engenharia SA

  TICKER:               MILS3                              CUSIP:   P6799C108

  MEETING DATE:   10/13/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS         ISSUER            YES             FOR                  FOR

AND AMEND ARTICLE 3

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

  ISSUER:               Mimasu Semiconductor Industry Co. Ltd.

  TICKER:               8155                                CUSIP:   J42798108

  MEETING DATE:   8/27/2015                                                                                                           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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NAKAZAWA, MASAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HOSOYA, NOBUAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YAKO, TATSURO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KATAHIRA, KOZABURO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MAKINO, NAOFUMI                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.7: ELECT DIRECTOR HARUYAMA, SUSUMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TSUKAGOSHI, KATSUMI               ISSUER            YES             FOR                  FOR

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

MASANOBU

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

TOSHIKAZU

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

  ISSUER:               Min Aik Technology Co., Ltd.

  TICKER:               3060                                CUSIP:   Y6050H101

  MEETING DATE:   7/7/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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


 

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

PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

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

  ISSUER:               Min Aik Technology Co., Ltd.

  TICKER:               3060                                CUSIP:   Y6050H101

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

FINANCIAL STATEMENTS

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

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

OF DIRECTORS

PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

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

  ISSUER:               Minato Bank

  TICKER:               8543                                CUSIP:   J4281M103

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED                ISSUER            YES             FOR                  FOR

CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE

 TRADING UNIT - AMEND PROVISIONS ON PREFERRED SHARES

PROPOSAL #4.1: ELECT DIRECTOR KIMURA, SHINYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR KONDO, TOMOHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KIMURA,                ISSUER            YES             FOR                  FOR

MITSUTOSHI

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR YOSHITAKE,          ISSUER            YES             FOR                  FOR

JUNICHI

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

  ISSUER:               Mincor Resources NL

  TICKER:               MCR                                  CUSIP:   Q6137H107

  MEETING DATE:   11/11/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT IAN FRED BURSTON AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST


 

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

  ISSUER:               MindTree Limited

  TICKER:               532819                            CUSIP:   Y60362103

  MEETING DATE:   2/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

ROSTOW RAVANAN AS CEO AND MANAGING DIRECTOR

PROPOSAL #3: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES         AGAINST           AGAINST

KRISHNAKUMAR NATARAJAN AS EXECUTIVE CHAIRMAN

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

  ISSUER:               MindTree Limited

  TICKER:               532819                            CUSIP:   Y60362103

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION                         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mineral Resources Ltd.

  TICKER:               MIN                                  CUSIP:   Q60976109

  MEETING DATE:   11/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2.1: ELECT JOE RICCIARDO AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT JAMES MCCLEMENTS AS DIRECTOR               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Minerva S.A.

  TICKER:               BEEF3                              CUSIP:   P6831V106

  MEETING DATE:   1/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

OF RED CARNICA S.A.S. AND RED INDUSTRIAL COLOMBIANA

PROPOSAL #2: AMEND ARTICLES 5 AND 6 TO REFLECT                   ISSUER            YES             FOR                  FOR

CHANGES IN SHARE CAPITAL AND IN AUTHORIZED CAPITAL

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

  ISSUER:               Minerva S.A.

  TICKER:               BEEF3                              CUSIP:   P6831V106

  MEETING DATE:   1/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

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

APPROVED RESOLUTIONS


 

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

  ISSUER:               Minerva S.A.

  TICKER:               BEEF3                              CUSIP:   P6831V106

  MEETING DATE:   4/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY ISSUANCE OF SHARES FOR A PRIVATE         ISSUER            YES             FOR                  FOR

PLACEMENT APPROVED AT EGM ON JAN. 22, 2016

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:               Minerva S.A.

  TICKER:               BEEF3                              CUSIP:   P6831V106

  MEETING DATE:   4/29/2016                                                                                                           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, 2015

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

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY      SHAREHOLDER         NO              N/A                  N/A

SHAREHOLDER

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

MANAGEMENT

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

  ISSUER:               Minerva S.A.

  TICKER:               BEEF3                              CUSIP:   P6831V106

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL                 ISSUER            YES             FOR                  FOR

WITHOUT CANCELLATION OF SHARES

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:               Ministop Co. Ltd.

  TICKER:               9946                                CUSIP:   J4294L100

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIYASHITA, NAOYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HOTTA, MASASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KATO, SATOSHI                         ISSUER            YES             FOR                  FOR

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


 

PROPOSAL #1.5: ELECT DIRECTOR OIKE, MANABU                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR YAMAKAWA, TAKAHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KOMETANI, MAKOTO                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Minmetals Land Limited

  TICKER:               00230                              CUSIP:   G6144P101

  MEETING DATE:   12/10/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DEPOSIT SERVICES UNDER THE                 ISSUER            YES             FOR                  FOR

FINANCIAL SERVICES FRAMEWORK AGREEMENT AND RELATED

ANNUAL CAPS FOR THREE FINANCIAL YEARS ENDING 2018

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

  ISSUER:               Minmetals Land Limited

  TICKER:               230                                  CUSIP:   G6144P101

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT YIN LIANG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LAM CHUNG LUN, BILLY AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: 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

PROPOSAL #9: ADOPT SECONDARY NAME                                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Minth Group Ltd.

  TICKER:               425                                  CUSIP:   G6145U109

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHIN JONG HWA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT SHI JIAN HUI AS DIRECTOR                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: ELECT WANG CHING AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT ZHANG LIREN AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT YU ZHENG AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT CHIN CHIEN YA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT HUANG CHIUNG HUI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE AND CONFIRM THE TERMS OF                   ISSUER            YES         AGAINST           AGAINST

APPOINTMENT, INCLUDING REMUNERATION, FOR WANG CHING

PROPOSAL #11: APPROVE AND CONFIRM THE TERMS OF                   ISSUER            YES         AGAINST           AGAINST

APPOINTMENT, INCLUDING REMUNERATION, FOR ZHANG LIREN

PROPOSAL #12: APPROVE AND CONFIRM THE TERMS OF                   ISSUER            YES             FOR                  FOR

APPOINTMENT, INCLUDING REMUNERATION, FOR WU FRED FONG

PROPOSAL #13: APPROVE AND CONFIRM THE TERMS OF                   ISSUER            YES             FOR                  FOR

APPOINTMENT, INCLUDING REMUNERATION, FOR CHIN JONG

PROPOSAL #14: APPROVE AND CONFIRM THE TERMS OF                   ISSUER            YES             FOR                  FOR

APPOINTMENT, INCLUDING REMUNERATION, FOR YU ZHENG

PROPOSAL #15: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #16: APPROVE DELOITTE TOUCHE TOHMATSU AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #19: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

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

  ISSUER:               Mirae Asset Life Insurance Co. Ltd.

  TICKER:               A085620                          CUSIP:   Y604HZ106

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #4: ELECT ONE INSIDE DIRECTOR AND TWO                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS

PROPOSAL #5: ELECT KIM GYEONG-HAN AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               Mirae Asset Life Insurance Co. Ltd.

  TICKER:               A085620                          CUSIP:   Y604HZ106

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Mirait Holdings Corp

  TICKER:               1417                                CUSIP:   J4307G106

  MEETING DATE:   6/28/2016                                                                                                           FOR/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, MASATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKAHATAKE, KOICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KIRIYAMA, MANABU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAKASHITA, KEISUKE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HARA, RYUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, YASUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KIMURA, MASAHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR EBINUMA, EIJI                         ISSUER            YES             FOR                  FOR

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

MASASHI

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

YUSUKE

PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

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

  ISSUER:               Misawa Homes Co Ltd

  TICKER:               1722                                CUSIP:   J43129105

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 TAKENAKA, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISOGAI, MASASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHIMOMURA, HIDEKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YOSHIMATSU, HIDEYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TANAKA, HIROMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YOKOTA, SUMIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SAKUO, TETSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMASHINA, TADASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR GOTO, YUJI                              ISSUER            YES             FOR                  FOR

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

TAKAHIRO

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

HIROTOMO


 

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

  ISSUER:               Mitac Holdings Corporation

  TICKER:               3706                                CUSIP:   Y60778100

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

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

FINANCIAL STATEMENTS

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

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

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

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES, AMEND PROCEDURES GOVERNING THE

ACQUISITION OR DISPOSAL OF ASSETS AND AMEND TRADING

PROCEDURES GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #6.1: ELECT MIAO,FENG-CHIANG WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 6 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT HE,CHI-WU, WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

117 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT HSU,TZU-HUA, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 MITAC INC., WITH SHAREHOLDER NO. 57, AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT CHANG,KUANG-CHENG, A                            ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF UPC TECHNOLOGY CORPORATION, WITH

SHAREHOLDER NO. 226, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT WEI,YUNG-TU, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 UPC TECHNOLOGY CORPORATION, WITH SHAREHOLDER NO.226,

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT LU,HSUEH-CHIN, WITH ID NO.                 ISSUER            YES             FOR                  FOR

H100330XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT MA,SHAO-HSIANG, WITH ID                       ISSUER            YES             FOR                  FOR

NO.A128427XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.8: ELECT CHIAO,YU-CHUN, WITH ID NO.                 ISSUER            YES             FOR                  FOR

A120667XXX AS SUPERVISOR

PROPOSAL #6.9: ELECT CHING,HU-SHIH, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF LIEN HWA INDUSTRIAL CORPORATION, WITH SHAREHOLDER

NO.1, AS SUPERVISOR

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

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

  ISSUER:               Mitani Sekisan Co. Ltd.

  TICKER:               5273                                CUSIP:   J43486109

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 10.5

PROPOSAL #2.1: ELECT DIRECTOR MITANI, SHINJI                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR TANAKA, MASAFUMI                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.3: ELECT DIRECTOR MITANI, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR WATANABE, TAKATSUGU               ISSUER            YES             FOR                  FOR

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

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

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

  ISSUER:               Mitchells & Butlers plc

  TICKER:               MAB                                  CUSIP:   G61614122

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PHILIP URBAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT JOSH LEVY AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT STEWART GILLILAND AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT EDDIE IRWIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT BOB IVELL AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT TIM JONES 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: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

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

  ISSUER:               MITIE Group plc

  TICKER:               MTO                                  CUSIP:   G6164F157

  MEETING DATE:   7/13/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: 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 LARRY HIRST AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DAVID JENKINS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JACK BOYER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT MARK RECKITT 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 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: APPROVE LONG TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

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

TWO WEEKS' NOTICE

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

  ISSUER:               Mito Securities Co.

  TICKER:               8622                                CUSIP:   J4354N103

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, KAZUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KOBASHI, MITSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MASHIDA, KATSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, TADAHIRO                    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:   6/24/2016                                                                                                           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 -

AMEND PROVISIONS ON NUMBER OF DIRECTORS


 

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 #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KOBAYASHI, KOJI

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MITSUHASHI, TERUHIDE

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER FUJIWARA, AKIRA

PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HAYAMA, TAKASHI

PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER MAEHARA, KAZUHIRO

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER MATSUEDA, MIKI

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:               Mitsubishi Kakoki Kaisha Ltd.

  TICKER:               6331                                CUSIP:   J43787100

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 5

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

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS

TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD

APPROVAL - AMEND PROVISIONS ON NUMBER OF DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR TAKAGI, TOSHIKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHINSHITA, MASAHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR FUSHIMOTO, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, MASAO                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.6: ELECT DIRECTOR KATO, HIROKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR WATANABE, TSUYOSHI                ISSUER            YES             FOR                  FOR

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

MEMBER KATO, YUTAKA

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

MEMBER FUNAYAMA, TAKUZO

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

MEMBER KIKKAWA, TOMOHIRO


 

PROPOSAL #5.1: ELECT ALTERNATE DIRECTOR AND AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER HAYANO, HIROSHI

PROPOSAL #5.2: ELECT ALTERNATE DIRECTOR AND AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER USAMI, YUTAKA

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 BONUS RELATED TO RETIREMENT                ISSUER            YES         AGAINST           AGAINST

BONUS SYSTEM ABOLITION

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

  ISSUER:               Mitsubishi Nichiyu Forklift Co.

  TICKER:               7105                                CUSIP:   J56558109

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 NINOMIYA, HIDEAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, HITOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KAGAMI, MASANORI                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.5: ELECT DIRECTOR KATO, TAKAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OKOCHI, KEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MAKIMURA, YUICHI                    ISSUER            YES             FOR                  FOR

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

NORIO

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

TAKUMI

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

  ISSUER:               Mitsubishi Paper Mills Ltd.

  TICKER:               3864                                CUSIP:   J44217115

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, KAZUHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MORIOKA, KANJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HARADA, JUNJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHUTO, MASAKI                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.7: ELECT DIRECTOR OKAWA, NAOKI                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.8: ELECT DIRECTOR SHINAGAWA, TOMOHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TAKEHARA, SOMITSU                  ISSUER            YES             FOR                  FOR

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

HIROAKI

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

HATSUHITO

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

FUJII, NORIO

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

PILL)

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

  ISSUER:               Mitsubishi Pencil Co. Ltd.

  TICKER:               7976                                CUSIP:   J44260107

  MEETING DATE:   3/30/2016                                                                                                           FOR/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 SUHARA, EIICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SUHARA, TETSURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NEMOTO, KAZUO                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.5: ELECT DIRECTOR YOKOISHI, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAGASAWA, NOBUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR FUKAI, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KIRITA, KAZUHISA                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.10: ELECT DIRECTOR SUHARA, SHIGEHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR HASEGAWA, NAOTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR YAHAGI, TSUNEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR YOSHIMURA, TOSHIHIDE           ISSUER            YES             FOR                  FOR

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

KIYOKAZU

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

ICHIRO

PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)


 

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

  ISSUER:               Mitsubishi Research Institute, Inc.

  TICKER:               3636                                CUSIP:   J44906105

  MEETING DATE:   12/17/2015                                                                                                         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

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         AGAINST           AGAINST

PROPOSAL #3.7: ELECT DIRECTOR SOTA, TAGA                              ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR UEHARA,                ISSUER            YES         AGAINST           AGAINST

HARUYA

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

KENJI

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

  ISSUER:               Mitsubishi Steel Mfg. Co. Ltd.

  TICKER:               5632                                CUSIP:   J44475101

  MEETING DATE:   6/17/2016                                                                                                           FOR/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: APPOINT STATUTORY AUDITOR SEKINE,                   ISSUER            YES             FOR                  FOR

SHUICHIRO

PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

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

  ISSUER:               Mitsuboshi Belting Ltd.

  TICKER:               5192                                CUSIP:   J44604106

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 KURONO,                ISSUER            YES             FOR                  FOR

MASAHARU

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

MASAYUKI

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

KATO, ICHIRO


 

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

  ISSUER:               Mitsui High-tec Inc.

  TICKER:               6966                                CUSIP:   J44819100

  MEETING DATE:   4/20/2016                                                                                                           FOR/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 MITSUI, YASUNARI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MARUOKA, YOSHIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TSUJIMOTO, KEIICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KURIYAMA, MASANORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ISHIMATSU, KENJI                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.7: ELECT DIRECTOR SAKAUE, TAKANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KUSANO, TOSHIAKI                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.10: ELECT DIRECTOR KUMAMARU, KUNIAKI                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mitsui Home Co. Ltd.

  TICKER:               1868                                CUSIP:   J4483N107

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 8

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

PROPOSAL #2.2: ELECT DIRECTOR KIYONO, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MINORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MITSUI, SENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAWAI, JUNYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ROKUSHIKA, MASAHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NAKADA, YASUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MURAO, HIROSHI        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS


 

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

  ISSUER:               Mitsui Matsushima Co. Ltd.

  TICKER:               1518                                CUSIP:   J44862100

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

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

 ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - UPDATE

AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT -

REDUCE SHARE TRADING UNIT - AMEND PROVISIONS ON

NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR KUSHIMA, SHINICHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR AMANO, TSUNEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KOYANAGI, SHINJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NOMOTO, TOSHIHIRO                  ISSUER            YES             FOR                  FOR

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

MEMBER TAKATA, YOSHIO

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

MEMBER ARAKI, TAKASHIGE

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

MEMBER NOTABE, TETSUYA

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

COMMITTEE MEMBER SHINOHARA, TAKASHI

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

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  ISSUER:               Mitsui Sugar Co. Ltd

  TICKER:               2109                                CUSIP:   J4517A105

  MEETING DATE:   6/22/2016                                                                                                           FOR/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 REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

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 TAKO, YUTARO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR NOMURA, JUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR MIKAYAMA, HIDEYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR MAEDA, KAORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR HATTORI, HARUYUKI                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #4.6: ELECT DIRECTOR OE, MASAHIKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR HANDA, JUNICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR SAIGA, DAISUKE                       ISSUER            YES             FOR                  FOR

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  ISSUER:               Mitsui-Soko Holdings Co., Ltd.

  TICKER:               9302                                CUSIP:   J45314101

  MEETING DATE:   6/24/2016                                                                                                           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 NAKAYA, YUKIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KOGA, HIROBUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OGAWA, RYOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR WADA, KEIJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MASUDA, TAKAYOSHI                  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 MIYASHITA,          ISSUER            YES             FOR                  FOR

NORIO

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

MAOKO

PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR

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

FOR STATUTORY AUDITORS

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  ISSUER:               Mitsumi Electric Co. Ltd.

  TICKER:               6767                                CUSIP:   J45464120

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORIBE, SHIGERU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SAITO, MOTOMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ASO, HIROSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SENO, KOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HAMAI, HIDETOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SEKIMOTO, TETSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TAKAMINE, MASAO                      ISSUER            YES             FOR                  FOR

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


 

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

MACHIDA, MASAHIRO

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  ISSUER:               Miura Co. Ltd.

  TICKER:               6005                                CUSIP:   J45593100

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 - CLARIFY DIRECTOR

AUTHORITY ON BOARD MEETINGS

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

PROPOSAL #3.2: ELECT DIRECTOR MIYAUCHI, DAISUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NISHIHARA, MASAKATSU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HOSOKAWA, KIMIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OCHI, YASUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR FUKUSHIMA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TANGE, SEIGO                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.9: ELECT DIRECTOR KOJIMA, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HARADA, TOSHIHIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR YONEDA, TSUYOSHI                  ISSUER            YES             FOR                  FOR

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  ISSUER:               Miyazaki Bank Ltd.

  TICKER:               8393                                CUSIP:   J45894102

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO

DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR KOIKE, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HIRANO, NOBUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HARAGUCHI, TETSUJI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SEKIMOTO, TAIZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SUGITA, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OTSUBO, TAIZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HOSHIHARA, KAZUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KAWACHI, KATSUNORI                ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.9: ELECT DIRECTOR YAMADA, TOMOKI                       ISSUER            YES             FOR                  FOR

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

MEMBER YANO, NORIO

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

MEMBER UMEZAKI, YUICHI

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

MEMBER YAMASHITA, KENJI

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YAMAUCHI, JUNKO

PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SHIMAZU, HISATOMO

PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HAGIMOTO, SHIGEKI

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

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  ISSUER:               Mizuno Corp.

  TICKER:               8022                                CUSIP:   J46023123

  MEETING DATE:   6/23/2016                                                                                                           FOR/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 ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE

 DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -

AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY

DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR MIZUNO, AKITO                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR KATO, MASAHARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, MUTSURO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FUKUMOTO, DAISUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KOBASHI, KOZO                         ISSUER            YES             FOR                  FOR

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

MEMBER HAMADA, YASUHIRO

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

MEMBER TSUTSUI, YUTAKA

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

MEMBER YAMAZOE, SHUNSAKU

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

COMMITTEE MEMBER ITO, YOSHIAKI

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


 

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  ISSUER:               MMA Offshore Limited

  TICKER:               MRM                                  CUSIP:   Q6240Q101

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT ANTHONY (TONY) HOWARTH AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHIANG GNEE HENG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE MMA OFFSHORE LIMITED                     ISSUER            YES             FOR                  FOR

MANAGING DIRECTOR'S PERFORMANCE RIGHTS PLAN - 2015

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO JEFFREY WEBER, MANAGING DIRECTOR OF THE COMPANY

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  ISSUER:               MMG Limited

  TICKER:               1208                                CUSIP:   Y6133Q102

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2a: ELECT ANDREW GORDON MICHELMORE AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2b: ELECT PETER WILLIAM CASSIDY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT LEUNG CHEUK YAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT JENNIFER ANNE SEABROOK AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2e: ELECT PEI KER WEI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

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

SHARES

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  ISSUER:               Mobimo Holding AG

  TICKER:               MOBN                                CUSIP:   H55058103

  MEETING DATE:   3/29/2016                                                                                                           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 2016 BUDGET

FOR CONTRIBUTIONS TO SOCIAL AND POLITICAL ENTITIES

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

DIVIDENDS OF CHF 10 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF BOARD MEMBER                ISSUER            YES             FOR                  FOR

PETER BARANDUN

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

DANIEL CRAUSAZ

PROPOSAL #3.3: APPROVE DISCHARGE OF BOARD MEMBER                ISSUER            YES             FOR                  FOR

BRIAN FISCHER

PROPOSAL #3.4: APPROVE DISCHARGE OF BOARD MEMBER                ISSUER            YES             FOR                  FOR

BERNARD GUILLELMON

PROPOSAL #3.5: APPROVE DISCHARGE OF BOARD MEMBER                ISSUER            YES             FOR                  FOR

WILHELM HANSEN

PROPOSAL #3.6: APPROVE DISCHARGE OF BOARD MEMBER PAUL        ISSUER            YES             FOR                  FOR

 RAMBERT

PROPOSAL #3.7: APPROVE DISCHARGE OF BOARD MEMBER                ISSUER            YES             FOR                  FOR

PETER SCHAUB

PROPOSAL #3.8: APPROVE DISCHARGE OF BOARD MEMBER                ISSUER            YES             FOR                  FOR

GEORGES THEILER

PROPOSAL #3.9: APPROVE DISCHARGE OF SENIOR MANAGEMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CREATION OF CHF 34.8 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.1a: ELECT PETER BARANDUN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1b: ELECT DANIEL CRAUSAZ AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1c: ELECT BRIAN FISCHER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1d: ELECT BERNARD GUILLELMON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1e: ELECT WILHELM HANSEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1f: ELECT PETER SCHAUB AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1g: ELECT GEORGES THEILER AS DIRECTOR AND        ISSUER            YES             FOR                  FOR

 BOARD CHAIRMAN

PROPOSAL #5.2a: APPOINT BERNARD GUILLELMON AS MEMBER         ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #5.2b: APPOINT WILHELM HANSEN AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #5.2c: APPOINT PETER SCHAUB AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #5.3: RATIFY KPMG AG AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: DESIGNATE GROSSENBACHER RECHTSANWAELTE        ISSUER            YES             FOR                  FOR

 AG AS INDEPENDENT PROXY

PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF BOARD            ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION

PROPOSAL #6.2: APPROVE ADDITIONAL REMUNERATION OF              ISSUER            YES         AGAINST           AGAINST

BOARD OF DIRECTORS AND RELATED PARTIES IN THE AMOUNT

OF CHF 100,000

PROPOSAL #7.1: APPROVE NON-PERFORMANCE RELATED                   ISSUER            YES             FOR                  FOR

REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2017

IN THE AMOUNT OF CHF 2.8 MILLION


 

PROPOSAL #7.2: APPROVE PERFORMANCE-RELATED                          ISSUER            YES             FOR                  FOR

REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2016

IN THE AMOUNT OF CHF 2.8 MILLION

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

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

  ISSUER:               Mobistar SA

  TICKER:               MOBB                                CUSIP:   B60667100

  MEETING DATE:   5/4/2016                                                                                                             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.1: APPOINT CHRISTOPHE NAULLEAU AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #g.2: APPOINT FRANCIS GELIBTER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #g.3: APPOINT JEROME BARRE AS DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #h: APPROVE MERGER BY ABSORPTION OF ORANGE          ISSUER            YES             FOR                  FOR

BELGIUM

PROPOSAL #i: DECISION TO MERGER RE: ITEM H                           ISSUER            YES             FOR                  FOR

PROPOSAL #j: CHANGE COMPANY NAME TO ORANGE BELGIUM             ISSUER            YES             FOR                  FOR

PROPOSAL #k: AMEND ARTICLE 1 RE: CHANGE NAME                       ISSUER            YES             FOR                  FOR

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

DOCUMENTS/OTHER FORMALITIES

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

REVOLVING CREDIT FACILITY OF EUR 420,000,000 WITH

ALTLAS SERVICES BELGIUM SA

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

CREDIT FACILITY OF EUR 70,000,000 WITH ALTLAS

SERVICES BELGIUM SA

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

AGREEMENT WITH MEDIALAAN SA

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

AGREEMENT WITH ORACLE GROUP

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

AGREEMENT WITH BOKU ACCOUNT SERVICES UK LTD.

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

AGREEMENT WITH DISCOVERY COMMUNICATIONSEUROPE LTD.

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

AGREEMENT WITH ORANGE BRAND SERVICES LTD

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

SUBLICENSE AGREEMENT WITH ORANGE BRAND SERVICES LTD


 

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  ISSUER:               MODEC INC

  TICKER:               6269                                CUSIP:   J4636K109

  MEETING DATE:   3/24/2016                                                                                                           FOR/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 MIYAZAKI, TOSHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KONISHI, TERUHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SAWADA, MINORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NISHIHATA, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NIPPO, SHINSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KOMETANI, YOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NATORI, KATSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR AIKYO, SHIGENOBU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KANNO, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SETO, KENJI         ISSUER            YES             FOR                  FOR

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

YOSHIHIRO

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

PROPOSAL #5: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Modern Times Group MTG AB

  TICKER:               MTG B                              CUSIP:   W56523116

  MEETING DATE:   5/24/2016                                                                                                           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 11.50 PER SHARE

PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (6) 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 1.4 MILLION FOR CHAIRMAN AND SEK

475,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15a: REELECT JOAKIM ANDERSSON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #15b: REELECT DAVID CHANCE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #15c: REELECT SIMON DUFFY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #15d: REELECT BART SWANSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #15e: ELECT DONATA HOPFEN AS  NEW DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #15f: ELECT JOHN LAGERLING AS NEW DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #16: ELECT DAVID CHANCE AS BOARD CHAIRMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #17: 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 #18: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #19a: APPROVE 2016 LONG-TERM INCENTIVE PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #19b: APPROVE TRANSFER OF CLASS B SHARES TO         ISSUER            YES             FOR                  FOR

PLAN PARTICIPANTS

PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

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

  ISSUER:               momo.com Inc.

  TICKER:               8454                                CUSIP:   Y265B6106

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE 2015 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON 2015 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

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

CAPITAL RESERVE

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

  ISSUER:               Monadelphous Group Ltd.

  TICKER:               MND                                  CUSIP:   Q62925104

  MEETING DATE:   11/17/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHRISTOPHER MICHELMORE AS DIRECTOR        ISSUER            YES             FOR                  FOR

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


 

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

  ISSUER:               Moncler SpA

  TICKER:               MONC                                CUSIP:   T6730E110

  MEETING DATE:   4/20/2016                                                                                                           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 RUFFINI                 SHAREHOLDER         NO              N/A                  N/A

PARTECIPAZIONI SRL

PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL      SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #3.4: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN        ISSUER            YES         AGAINST               N/A

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

PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN 2016-2018        ISSUER            YES             FOR                  FOR

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

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AMEND ARTICLE 5 RE: EQUITY                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE EQUITY PLAN FINANCING                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Monex Group Inc

  TICKER:               8698                                CUSIP:   J4656U102

  MEETING DATE:   6/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 2.6

PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER            YES             FOR                  FOR

HEAD OFFICE - AUTHORIZE BOARD TO DETERMINE INCOME

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 SASAKI, MASAKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MAKIHARA, JUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HAYASHI, KAORU                       ISSUER            YES         AGAINST           AGAINST

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

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

PROPOSAL #3.9: ELECT DIRECTOR ISHIGURO, FUJIYO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR BILLY WADE WILDER                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR DOMAE, NOBUO                         ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Moneysupermarket.com Group plc

  TICKER:               MONY                                CUSIP:   G6258H101

  MEETING DATE:   4/20/2016                                                                                                           FOR/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 PLUMB AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ROB ROWLEY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT BRUCE CARNEGIE-BROWN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: RE-ELECT SALLY JAMES AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MATTHEW PRICE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ANDREW FISHER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT GENEVIEVE SHORE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT ROBIN FREESTONE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

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

EMPTIVE RIGHTS

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

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

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

MEETING WITH TWO WEEKS' NOTICE

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

  ISSUER:               Morgan Advanced Materials plc

  TICKER:               MGAM                                CUSIP:   G62496131

  MEETING DATE:   5/6/2016                                                                                                             FOR/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: AMEND LONG-TERM INCENTIVE PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ANDREW SHILSTON AS DIRECTOR               ISSUER            YES             FOR                  FOR


 

PROPOSAL #7: RE-ELECT DOUGLAS CASTER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT PETE RABY AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ELECT HELEN BUNCH AS DIRECTOR                           ISSUER            YES             FOR                  FOR

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 THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

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

EXPENDITURE

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

EMPTIVE RIGHTS

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

EMPTIVE RIGHTS

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

MEETING WITH TWO WEEKS' NOTICE

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

  ISSUER:               Morguard Real Estate Investment Trust

  TICKER:               MRT.UN                            CUSIP:   617914106

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE FRASER R. BERRILL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT TRUSTEE MICHAEL A. J. CATFORD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT TRUSTEE PAUL F. COBB                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT TRUSTEE DAVID A. KING                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT TRUSTEE EDWARD C. KRESS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT TRUSTEE K. RAI SAHI                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT TRUSTEE ANTONY K. STEPHENS                  ISSUER            YES             FOR                  FOR

PROPOSAL #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., Ltd.

  TICKER:               2201                                CUSIP:   J46367108

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED                ISSUER            YES             FOR                  FOR

CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE

 TRADING UNIT

PROPOSAL #4.1: ELECT DIRECTOR MORINAGA, GOTA                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #4.2: ELECT DIRECTOR ARAI, TORU                              ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR SHIRAKAWA, TOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR OTA, EIJIRO                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR HIRAKUE, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR UCHIYAMA, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR YAMASHITA, MITSUHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR NISHIMIYA, TADASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR MIYAI, MACHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT DIRECTOR HIROTA, MASATO                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR SAKAGUCHI,          ISSUER            YES             FOR                  FOR

KOICHI

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SHIMADA,              ISSUER            YES             FOR                  FOR

TETSUO

PROPOSAL #6: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Morinaga Milk Industry Co. Ltd.

  TICKER:               2264                                CUSIP:   J46410114

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 7

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

 - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION

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

PILL)

PROPOSAL #4.1: ELECT DIRECTOR MIYAHARA, MICHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR NOGUCHI, JUNICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR AOYAMA, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR OKAWA, TEIICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR MINATO, TSUYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR ONUKI, YOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR KUSANO, SHIGEMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR SAITO, MITSUMASA                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR OHARA, KENICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT DIRECTOR OKUMIYA, KYOKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.11: ELECT DIRECTOR KAWAKAMI, SHOJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR IIJIMA,                ISSUER            YES             FOR                  FOR

NOBUO

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR KIMURA, KOJI        ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: APPOINT STATUTORY AUDITOR IKAGA,                 ISSUER            YES             FOR                  FOR

MASAHIKO


 

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KATO, ICHIRO

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

  ISSUER:               Morita Holdings Corp.

  TICKER:               6455                                CUSIP:   J46604104

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 10

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

DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS - AUTHORIZE BOARD TO DETERMINE

INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR NAKAJIMA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OGATA, KAZUMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MAEHATA, YUKIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MATSUO, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ISODA, MITSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

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

  ISSUER:               Morphosys AG

  TICKER:               MOR                                  CUSIP:   D55040105

  MEETING DATE:   6/2/2016                                                                                                             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 2015

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

FOR FISCAL 2015

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

AUDITORS FOR FISCAL 2016

PROPOSAL #6: APPROVE CANCELLATION OF CAPITAL                       ISSUER            YES             FOR                  FOR

AUTHORIZATION

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

WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 500 MILLION; APPROVE CREATION OF EUR 5.3 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #8: APPROVE PERFORMANCE SHARE PLAN FOR KEY          ISSUER            YES             FOR                  FOR

EMPLOYEES; APPROVE CREATION OF EUR 331,720 POOL OF

CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #9: APPROVE STOCK OPTION PLAN FOR KEY                   ISSUER            YES             FOR                  FOR

EMPLOYEES; APPROVE CREATION OF EUR 995,162 POOL OF

CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS


 

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

  ISSUER:               Mory Industries Inc.

  TICKER:               5464                                CUSIP:   J46711115

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: 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 -

AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT -

 AMEND PROVISIONS ON NUMBER OF DIRECTORS

PROPOSAL #4.1: ELECT DIRECTOR MORI, HIROAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR HAMASAKI, SADANOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR MATSUMOTO, HIDEHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR ASANO, HIROAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR MORI, SHINJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR NAKANISHI, MASATO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR MASUDA, KATSUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR TAKEYA, YOSHIHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR MOTOYAMA, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER KOIKE, HIROKI

PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HAYASHI, SHUICHI

PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER IWASAKI, TAISHI

PROPOSAL #6: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER MORISHIMA, KENJI

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

PROPOSAL #9: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE DIRECTOR AND STATUTORY AUDITOR         ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS

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

  ISSUER:               Mos Food Services

  TICKER:               8153                                CUSIP:   J46754107

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 SAKURADA, ATSUSHI                  ISSUER            YES         AGAINST           AGAINST


 

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, EISUKE                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR FUKUSHIMA, RYUHEI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TSUZUKI, YOSHIMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HARAGUCHI, TSUNEOMI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR GOTO, KOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, SHINJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, YUKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TAKAOKA, MIKA                         ISSUER            YES             FOR                  FOR

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

HANEGAWA, TOSHIFUMI

PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

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

  ISSUER:               Mosel Vitelic Inc.

  TICKER:               2342                                CUSIP:   Y6139V105

  MEETING DATE:   9/24/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 SECOND QUARTER FINANCIAL            ISSUER            YES             FOR                  FOR

STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2015 SECOND QUARTER STATEMENT OF        ISSUER            YES             FOR                  FOR

 PROFIT AND 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 OR ISSUANCE OF

FOREIGN CONVERTIBLE BONDS

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

  ISSUER:               Mota-Engil SGPS S.A.

  TICKER:               EGL                                  CUSIP:   X5588N110

  MEETING DATE:   11/30/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPOINT SPECIAL AUDITOR                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELIMINATE PREEMPTIVE RIGHTS FOR                       ISSUER            YES             FOR                  FOR

SHAREHOLDER MOTA GESTÃO E PARTICIPAÇÕES RE: ISSUANCE

OF TRANCHE A SHARES UNDER ITEM 3

PROPOSAL #3: APPROVE CAPITAL RAISING                                     ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mota-Engil SGPS S.A.

  TICKER:               EGL                                  CUSIP:   X5588N110

  MEETING DATE:   5/25/2016                                                                                                           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 CORPORATE GOVERNANCE REPORT                ISSUER            YES             FOR                  FOR

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: AMEND ARTICLE 11 RE: BOARD SIZE                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ELECT TWO NEW DIRECTORS                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: APPROVE DIRECTOR'S GUARANTEE FOR                   ISSUER            YES             FOR                  FOR

LIABILITY

PROPOSAL #11: AUTHORIZE REPURCHASE AND REISSUANCE OF         ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF         ISSUER            YES             FOR                  FOR

DEBT INSTRUMENTS

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

  ISSUER:               Motech Industries Co., Ltd.

  TICKER:               6244                                CUSIP:   Y61397108

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

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

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

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

DERIVATIVES PRODUCTS

PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #9: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #10.1: ELECT TZENG YUNGHUEI, WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.2: ELECT CHANG PINGHENG, WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 108076, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.3: ELECT LI ZHIGUI, WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 6, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.4: ELECT HUANG SHAOHUA, WITH ID NO.                ISSUER            YES             FOR                  FOR

A101313XXX, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.5: ELECT WU CHENGCHING, WITH ID NO.                ISSUER            YES             FOR                  FOR

A102732XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #10.6: ELECT LI SABAO, WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

52, AS INDEPENDENT DIRECTOR


 

PROPOSAL #10.7: ELECT LI QINGCHAO, WITH ID NO.                   ISSUER            YES             FOR                  FOR

Q100052XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

PROPOSAL #12: OTHER BUSINESS                                                   ISSUER            YES         AGAINST               N/A

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

  ISSUER:               Mothercare plc

  TICKER:               MTC                                  CUSIP:   G6291S106

  MEETING DATE:   7/23/2015                                                                                                           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 ALAN PARKER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ANGELA BRAV AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT LEE GINSBERG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT AMANDA MACKENZIE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT RICHARD RIVERS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT IMELDA WALSH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT NICK WHARTON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT MARK NEWTON-JONES AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT RICHARD SMOTHERS 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

PROPOSAL #18: APPROVE SAVE AS YOU EARN PLAN 2015                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mount Gibson Iron Ltd

  TICKER:               MGX                                  CUSIP:   Q64224100

  MEETING DATE:   11/11/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT LI SHAO FENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT RUSSELL BARWICK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PAUL DOUGAS AS DIRECTOR                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: ELECT SIMON BIRD AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mpact Ltd

  TICKER:               MPT                                  CUSIP:   S5310B109

  MEETING DATE:   6/2/2016                                                                                                             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 2015

PROPOSAL #2: RE-ELECT TIM ROSS AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT NTOMBI LANGA-ROYDS AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER            YES             FOR                  FOR

OF THE COMPANY AND 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

AND INTER-RELATED COMPANIES AND CORPORATIONS

PROPOSAL #4a: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

SECURITIES SERVICES ACT

PROPOSAL #4b: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

LISTINGS REQUIREMENTS

PROPOSAL #4c: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE XXXVI

PROPOSAL #4d: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 3.3.1

PROPOSAL #4e: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 7.1

PROPOSAL #4f: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 7.2

PROPOSAL #4g: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 7.3

PROPOSAL #4h: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 8.1.1

PROPOSAL #4i: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSES 8.1.2 AND CLAUSES 8.3 TO 8.5

PROPOSAL #4j: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 8.2

PROPOSAL #4k: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 16.7

PROPOSAL #4l: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 16.15


 

PROPOSAL #4m: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSES 21.1 AND 21.2

PROPOSAL #4n: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 22.4

PROPOSAL #4o: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 22.15

PROPOSAL #4p: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 15.2 OF SCHEDULE 2

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

  ISSUER:               MPHB Capital Berhad

  TICKER:               MPHBCAP                          CUSIP:   Y61414101

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT IVEVEI UPATKOON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT KUAH HUN LIANG 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:   12/17/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TRANSFER FROM CARRY FORWARD                ISSUER            YES             FOR                  FOR

ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.45 PER

 SHARE

PROPOSAL #2: APPROVE MERGER AGREEMENT WITH                          ISSUER            YES             FOR                  FOR

ETABLISSEMENTS MAUREL ET PROM

PROPOSAL #3: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               MRV Engenharia e Participacoes SA

  TICKER:               MRVE3                              CUSIP:   P6986W107

  MEETING DATE:   4/29/2016                                                                                                           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, 2015

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 6 RE: AUTHORIZED CAPITAL           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND ARTICLE 21                                                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #6: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES         AGAINST           AGAINST

MANAGEMENT

PROPOSAL #8: APPROVE MINUTES OF THE MEETING                         ISSUER            YES             FOR                  FOR

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

  ISSUER:               MRV Engenharia e Participacoes SA

  TICKER:               MRVE3                              CUSIP:   P6986W107

  MEETING DATE:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB PALAZZO DI          ISSUER            YES             FOR                  FOR

SPAGNA INCORPORACOES SPE LTDA

PROPOSAL #2: RATIFY OVALLE LEAO AUDITORIA E                        ISSUER            YES             FOR                  FOR

CONSULTORIA TRIBUTARIA E CONTABIL LTDA AS THE

INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION

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

PROPOSAL #4: APPROVE ABSORPTION OF PALAZZO DI SPAGNA         ISSUER            YES             FOR                  FOR

INCORPORACOES SPE LTDA

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #6: APPROVE EXCLUSION OF SHAREHOLDER NAMES          ISSUER            YES             FOR                  FOR

FROM AGM MINUTES

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

  ISSUER:               MTI Ltd.

  TICKER:               9438                                CUSIP:   J46805107

  MEETING DATE:   12/23/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 8

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

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MAETA, TOSHIHIRO                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, YOSHIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OSAWA, KATSUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ONAGI, MASAYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SHU, BOKUSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, HIKARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR OYA, KAZUKO             ISSUER            YES             FOR                  FOR

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

FOR DIRECTORS

PROPOSAL #6: AMEND STOCK OPTION PLAN APPROVED AT 2010        ISSUER            YES             FOR                  FOR

 AGM


 

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

  ISSUER:               Muangthai Leasing Public Co Ltd

  TICKER:               MTLS                                CUSIP:   Y625AD115

  MEETING DATE:   1/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: AMEND COMPANY OBJECTIVES                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Muangthai Leasing Public Co Ltd

  TICKER:               MTLS                                CUSIP:   Y625AD115

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: APPROVE DIRECTORS' REPORT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

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

 OF DIVIDEND

PROPOSAL #5.1: ELECT APICHAT PENGSRITONG AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT CHUCHAT PETAUMPAI AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT DAONAPA PETAMPAI AS DIRECTOR               ISSUER            YES             FOR                  FOR

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

PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Mudajaya Group Berhad

  TICKER:               MUDAJYA                          CUSIP:   Y61390103

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT YUSLI BIN MOHAMED YUSOFF AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: ELECT WEE TECK NAM AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

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

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS


 

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE GRANT OF OPTIONS TO JAMES WONG          ISSUER            YES         AGAINST           AGAINST

TET FOH UNDER THE EMPLOYEES' SHARE OPTION SCHEME

PROPOSAL #9: APPROVE GRANT OF OPTIONS TO LEE ENG                ISSUER            YES         AGAINST           AGAINST

LEONG UNDER THE EMPLOYEES' SHARE OPTION SCHEME

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

  ISSUER:               Muhak Co.

  TICKER:               A033920                          CUSIP:   Y61512102

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

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

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPOINT MOON YOUNG-RAE 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:               Muhibbah Engineering (M) Bhd

  TICKER:               MUHIBAH                          CUSIP:   Y6151L100

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT MAC CHUNG JIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE POH KWEE 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:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2.1: ELECT DIRECTOR ALAN D. ARCHIBALD                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR GREG BAY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR DENNIS J. HOFFMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR STEPHEN H. LOCKWOOD               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR DAVID E. MULLEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MURRAY K. MULLEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: 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 Berhad

  TICKER:               MULPHA                            CUSIP:   Y6162T100

  MEETING DATE:   2/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RENOUNCEABLE TWO-CALL RIGHTS              ISSUER            YES             FOR                  FOR

ISSUE

PROPOSAL #2: APPROVE EXEMPTION TO YONG PIT CHIN,                ISSUER            YES             FOR                  FOR

MOUNT GLORY INVESTMENTS LIMITED AND THE PERSONS

ACTING IN CONCERT WITH THEM TO UNDERTAKE A MANDATORY

TAKE-OVER OFFER FOR ALL THE REMAINING SHARES NOT

ALREADY HELD BY THEM

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

  ISSUER:               Mulpha International Berhad

  TICKER:               MULPHA                            CUSIP:   Y6162T100

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT LEE SENG HUANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT KONG WAH SANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LIM SAY CHONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: 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 ISSUANCE OF SHARES UNDER THE              ISSUER            YES             FOR                  FOR

DIVIDEND REINVESTMENT PLAN

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


 

PROPOSAL #9: APPROVE KONG WAH SANG TO CONTINUE OFFICE        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE CHEW HOY PING TO CONTINUE                 ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE LIM SAY CHONG 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:   9/29/2015                                                                                                           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: APPROVE SHAH GUPTA & CO. AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT P. RAGHUNATHAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT H. RAJA AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT M. D. JAYAKUMAR AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT A. GOELA AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT G. R. MARAPALLI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: AMEND VESTING SCHEDULE AND APPROVE                 ISSUER            YES         AGAINST           AGAINST

DISCOUNT OF 10 PERCENT ON THE EXERCISE PRICE FOR

OPTIONS GRANTED ON NOV. 11, 2014 UNDER THE ESOP -

2008 SCHEME

PROPOSAL #10: APPROVE REVISION IN THE SITTING FEES            ISSUER            YES             FOR                  FOR

PAYABLE TO NON-EXECUTIVE DIRECTORS

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

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

  ISSUER:               Murray & Roberts Holdings Ltd

  TICKER:               MUR                                  CUSIP:   S52800133

  MEETING DATE:   11/5/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-ELECT DAVE BARBER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RE-ELECT COBUS BESTER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SURESH KANA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT XOLANI MKHWANAZI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT NTOMBI LANGA-ROYDS AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ROYDEN VICE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER            YES             FOR                  FOR

OF THE COMPANY WITH AJ ZOGHBY AS THE INDIVIDUAL

REGISTERED AUDITOR

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR


 

PROPOSAL #9: RE-ELECT DAVE BARBER AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

GROUP AUDIT & SUSTAINABILITY COMMITTEE

PROPOSAL #10: RE-ELECT MICHAEL MCMAHON AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE GROUP AUDIT & SUSTAINABILITY COMMITTEE

PROPOSAL #11: RE-ELECT ROYDEN VICE AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

GROUP AUDIT & SUSTAINABILITY COMMITTEE

PROPOSAL #12: ELECT SURESH KANA AS MEMBER OF THE                ISSUER            YES             FOR                  FOR

GROUP AUDIT & SUSTAINABILITY COMMITTEE

PROPOSAL #13: APPROVE NON-EXECUTIVE DIRECTORS' FEES           ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

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

  ISSUER:               Musashi Seimitsu Industry Co. Ltd.

  TICKER:               7220                                CUSIP:   J46948105

  MEETING DATE:   6/23/2016                                                                                                           FOR/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 OTSUKA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYATA, TAKAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, HARUHISA                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.5: ELECT DIRECTOR UCHIDA, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAMIYA, ISAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAMINO, GORO                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Muthoot Finance Ltd.

  TICKER:               533398                            CUSIP:   Y6190C103

  MEETING DATE:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RANGAMANI & CO. AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: REELECT G.J. MUTHOOT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT P.A. MATHEW AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

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

A.M. GEORGE AS EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE                ISSUER            YES         AGAINST           AGAINST

DEBENTURES


 

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

  ISSUER:               MY E.G. Services Berhad

  TICKER:               MYEG                                CUSIP:   Y6147P116

  MEETING DATE:   12/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

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

  ISSUER:               MY E.G. Services Berhad

  TICKER:               MYEG                                CUSIP:   Y6147P116

  MEETING DATE:   12/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT MOHD JIMMY WONG BIN ABDULLAH AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT MUHAMMAD RAIS BIN ABDUL KARIM AS          ISSUER            YES             FOR                  FOR

DIRECTOR

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

PROPOSAL #5: APPROVE CROWE HORWATH AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE MOHD JIMMY WONG BIN ABDULLAH TO         ISSUER            YES             FOR                  FOR

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

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

  ISSUER:               Myer Holdings Ltd.

  TICKER:               MYR                                  CUSIP:   Q64865100

  MEETING DATE:   11/20/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ELECT CHRISTINE FROGGATT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO RICHARD UMBERS, CHIEF EXECUTIVE OFFICER AND

MANAGING DIRECTOR OF THE COMPANY

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

  ISSUER:               MYOB Group Ltd.

  TICKER:               MYO                                  CUSIP:   Q64867106

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #3: ELECT JUSTIN MILNE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PAUL EDGERLEY AS DIRECTOR                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: APPROVE THE MYOB GROUP LIMITED EXECUTIVE        ISSUER            YES             FOR                  FOR

 SHARE PLAN

PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES AND                 ISSUER            YES             FOR                  FOR

ASSOCIATED LOAN TO TIM REED, DIRECTOR OF THE COMPANY

PROPOSAL #7: APPROVE THE AMENDMENTS TO THE                          ISSUER            YES             FOR                  FOR

CONSTITUTION

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

  ISSUER:               Mytilineos Holdings SA

  TICKER:               MYTIL                              CUSIP:   X56014131

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES         AGAINST           AGAINST

REMUNERATION

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION FOR2015            ISSUER            YES             FOR                  FOR

AND PRE-APPROVE DIRECTOR REMUNERATION FOR 2016

PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER            YES             FOR                  FOR

COMPANIES WITH SIMILAR BUSINESS INTERESTS

PROPOSAL #7: VARIOUS ISSUES AND ANNOUNCEMENTS                      ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               N Brown Group plc

  TICKER:               BWNG                                CUSIP:   G64036125

  MEETING DATE:   7/14/2015                                                                                                           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 ANGELA SPINDLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT LORD ALLIANCE OF MANCHESTER AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: RE-ELECT IVAN FALLON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDREW HIGGINSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

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

PROPOSAL #9: RE-ELECT RONALD MCMILLAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT FIONA LAIRD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT LESLEY JONES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT CRAIG LOVELACE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS AND                   ISSUER            YES             FOR                  FOR

AUTHORISE THEIR REMUNERATION


 

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:               Nachi-Fujikoshi Corp.

  TICKER:               6474                                CUSIP:   J47098108

  MEETING DATE:   2/24/2016                                                                                                           FOR/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 URATA, SHINICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TSUKAMOTO, YUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR AKAGAWA, MASATOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KUNISAKI, AKIRA                      ISSUER            YES             FOR                  FOR

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

HIROSHI

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

MASASHI

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

MASAKAZU

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

EIICHI

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

  ISSUER:               NagaCorp Ltd.

  TICKER:               3918                                CUSIP:   G6382M109

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT CHEN LIP KEONG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT PHILIP LEE WAI TUCK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT CHEN YIY FON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT MICHAEL LAI KAI JIN AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE DIRECTORS' REMUNERATION FOR THE         ISSUER            YES             FOR                  FOR

YEAR AND AUTHORIZE BOARD TO FIX 2016 DIRECTORS'

REMUNERATION

PROPOSAL #5: APPROVE BDO LIMITED AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL


 

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

SHARES

PROPOSAL #6D: ADOPT NEW SHARE OPTION SCHEME                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ADOPTION OF DUAL FOREIGN NAME             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Nagaileben Co., Ltd.

  TICKER:               7447                                CUSIP:   J47152103

  MEETING DATE:   11/26/2015                                                                                                         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 #2.1: APPOINT STATUTORY AUDITOR KOSHIISHI,          ISSUER            YES             FOR                  FOR

KUNIYASU

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

KOICHI

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

  ISSUER:               Nagarjuna Fertilizers and Chemicals Limited

  TICKER:               N/A                                  CUSIP:   Y447A1102

  MEETING DATE:   9/29/2015                                                                                                           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: REELECT CPS YADAV AS DIRECTOR                           ISSUER             NO              N/A                  N/A

PROPOSAL #3: APPROVE BHASKARA RAO AND CO AS AUDITORS         ISSUER             NO              N/A                  N/A

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT L. RAGHURAM AS INDEPENDENT                     ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #5: ELECT D R RAJU AS INDEPENDENT DIRECTOR           ISSUER             NO              N/A                  N/A

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

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

PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS               ISSUER             NO              N/A                  N/A

PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             NO              N/A                  N/A

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

  ISSUER:               Nagatanien Holdings Co. Ltd.

  TICKER:               2899                                CUSIP:   J47292107

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 #2.1: ELECT DIRECTOR NAGATANI, EIICHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAGATANI, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAGATANI, TAIJIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAGATANI, YUICHIRO                ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.5: ELECT DIRECTOR IGARASHI, JIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KYO, HIRONOBU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, SHUEI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SAKOMOTO, EIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YAMAZAKI, NAGAHIRO                ISSUER            YES             FOR                  FOR

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

AKIHIRA

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

MATSUDA, JUNICHI

PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS                    ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Nakayama Steel Works Ltd.

  TICKER:               5408                                CUSIP:   J48216121

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES         AGAINST           AGAINST

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 #2.4: ELECT DIRECTOR NAKATSUKASA, MASAHIRO           ISSUER            YES             FOR                  FOR

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

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

TSUDA, KAZUYOSHI

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

  ISSUER:               Namchow Chemical Industrial Co., Ltd.

  TICKER:               1702                                CUSIP:   Y61998103

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

FINANCIAL STATEMENTS

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

PROPOSAL #4.1: ELECT ZHANG OU KUAN WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 37 AS SUPERVISOR

PROPOSAL #4.2: ELECT A REPRESENTATIVE FROM NAMCHOW        SHAREHOLDER        YES         AGAINST               N/A

CHEMICAL INDUSTRIAL CO., LTD EMPLOYEE BENEFITS

COMMITTEE WITH SHAREHOLDER NO. 1797 AS SUPERVISOR

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

  ISSUER:               Namhae Chemical Corp.

  TICKER:               A025860                          CUSIP:   Y6200J106

  MEETING DATE:   3/30/2016                                                                                                           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, THREE                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS, AND ONE NON-INDEPENDENT NON-

EXECUTIVE DIRECTOR (BUNDLED)

PROPOSAL #3: APPOINT YANG SAM-SU 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:               Namura Shipbuilding Co. Ltd.

  TICKER:               7014                                CUSIP:   J48345102

  MEETING DATE:   6/23/2016                                                                                                           FOR/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 YOSHIOKA, SHUZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KAYAKIRI, FUMIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TERUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, YOSHITAKA               ISSUER            YES             FOR                  FOR

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

NOBUYUKI

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

MASARU

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

KIMIO

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

YAMAMOTO, NORIO

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

  ISSUER:               Namyang Dairy Products Co.

  TICKER:               A003920                          CUSIP:   Y6201P101

  MEETING DATE:   3/25/2016                                                                                                           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 NON-INDEPENDENT NON-EXECUTIVE         ISSUER            YES             FOR                  FOR

DIRECTOR AND ONE 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:               Nan Liu Enterprise Co., Ltd.

  TICKER:               6504                                CUSIP:   Y62038107

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

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

CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL

STATEMENTS

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

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

OF DIRECTORS AND SUPERVISORS

PROPOSAL #5.1: ELECT HUANG TUNGJUNG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT HUANG CHINFENG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT HUANG CHUNPING 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 SUPERVISOR NO. 1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.9: ELECT SUPERVISOR NO. 2                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.10: ELECT SUPERVISOR NO. 3                              SHAREHOLDER        YES         AGAINST               N/A

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:               NanKang Rubber Tire Corp. Ltd.

  TICKER:               2101                                CUSIP:   Y62036101

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

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

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

CAPITAL RESERVE

PROPOSAL #5.1: ELECT ZHENG,HUI-RONG, WITH ID NO                 ISSUER            YES             FOR                  FOR

.J220346XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT WU,SI-YI, WITH ID NO. A220209XXX        ISSUER            YES             FOR                  FOR

 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 SUPERVISOR NO. 1                               SHAREHOLDER        YES         AGAINST               N/A


 

PROPOSAL #5.9: ELECT SUPERVISOR NO. 2                               SHAREHOLDER        YES         AGAINST               N/A

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:               Nanto Bank Ltd.

  TICKER:               8367                                CUSIP:   J48517106

  MEETING DATE:   6/29/2016                                                                                                           FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #3: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR UENO, YASUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR HASHIMOTO, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR YOSHIDA, KOSAKU                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR KITA, YOSHIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR MINOWA, NAOKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR HAGIWARA, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR KAWAI, SHIGEYORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR NAKAGAWA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR KITAMURA, MATAZAEMON             ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR HANDA, TAKAO        ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER            YES             FOR                  FOR

MASAHIRO

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NISHIDA, MASAHIDE

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

  ISSUER:               Naphtha Israel Petroleum Corp. Ltd.

  TICKER:               NFTA                                CUSIP:   M7065M104

  MEETING DATE:   8/10/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: REELECT HAIM TSUFF, CHAIRMAN AND                     ISSUER            YES             FOR                  FOR

CONTROLLING SHAREHOLDER, AS DIRECTOR UNTIL THE END OF

 THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: REELECT YITZHAK YEHAZKEL AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #5: REELECT BOAZ SIMONS AS DIRECTOR UNTIL            ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #6: AMEND ARTICLES RE: EXEMPTION IN ADVANCE         ISSUER            YES             FOR                  FOR

FOR OFFICE HOLDERS


 

PROPOSAL #7: AMEND COMPENSATION POLICY FOR THE                   ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS OF THE COMPANY

PROPOSAL #8: SUBJECT TO APPROVAL OF ITEMS 6 AND 7,            ISSUER            YES             FOR                  FOR

APPROVE EXEMPTION IN ADVANCE FOR OFFICE HOLDERS WHO

ARE NOT THE CEO, CONTROLLING SHAREHOLDERS OR THEIR

RELATIVES

PROPOSAL #9: SUBJECT TO APPROVAL OF ITEMS 6 AND 7,            ISSUER            YES             FOR                  FOR

APPROVE EXEMPTION IN ADVANCE FOR HAIM TSUFF, CHAIRMAN

 AND CONTROLLING SHAREHOLDER

PROPOSAL #10: SUBJECT TO APPROVAL OF ITEMS 6 AND 7,          ISSUER            YES             FOR                  FOR

APPROVE EXEMPTION IN ADVANCE FOR ERAN SAAR, CEO

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

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

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

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

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

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

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

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

FOR. OTHERWISE, VOTE AGAINST.

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

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

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

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

CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE

FOR.  OTHERWISE, VOTE AGAINST.

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

  ISSUER:               National Agricultural Holdings Limited

  TICKER:               1236                                CUSIP:   G6372U103

  MEETING DATE:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2a: ELECT CHEN LI-JUN AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2b: ELECT REN HAI AS DIRECTOR AND AUTHORIZE        ISSUER            YES             FOR                  FOR

 BOARD TO FIX HIS REMUNERATION

PROPOSAL #2c: ELECT PENG GUOJIANG AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE          ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES


 

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

  ISSUER:               National Aluminium Company Ltd

  TICKER:               532234                            CUSIP:   Y6211M130

  MEETING DATE:   9/26/2015                                                                                                           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                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT N.R. MOHANTY AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT S.C. PADHY AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT N. K. SINGH AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

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

V. BALASUBRAMANYAM AS DIRECTOR (PRODUCTION)

PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

T.K. CHAND AS CHAIRMAN-CUM-MANAGING DIRECTOR

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

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

  ISSUER:               National Central Cooling Company (Tabreed)

  TICKER:               TABREED                          CUSIP:   M72005107

  MEETING DATE:   3/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

WITH THE FEDERAL LAW NO.2 OF 2015 RE: COMMERCIAL

COMPANIES

PROPOSAL #2: APPROVE BOARD REPORT ON COMPANY                       ISSUER            YES             FOR                  FOR

OPERATIONS FOR FY ENDED ON DEC. 31, 2015

PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015

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

STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015

PROPOSAL #5: APPROVE DIVIDENDS OF AED 0.06 PER SHARE         ISSUER            YES             FOR                  FOR

REPRESENTING 6 PERCENT OF COMPANY'S CAPITAL IN CASH

FOR FY ENDED ON DEC. 31, 2015

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

ENDED ON DEC. 31, 2015

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

ENDED ON DEC. 31, 2015

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

 ENDED ON DEC. 31, 2015

PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR                          ISSUER            YES             FOR                  FOR

REMUNERATION FY ENDING ON DEC. 31, 2016


 

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

  ISSUER:               National Express Group plc

  TICKER:               NEX                                  CUSIP:   G6374M109

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT SIR JOHN ARMITT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT MATTHEW ASHLEY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JOAQUIN AYUSO AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JORGE COSMEN AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT MATTHEW CRUMMACK 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: ELECT MIKE MCKEON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT CHRIS MUNTWYLER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT ELLIOT (LEE) SANDER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: ELECT DR ASHLEY STEEL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

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

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

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

  ISSUER:               National Storage REIT

  TICKER:               NSR                                  CUSIP:   Q6605D109

  MEETING DATE:   11/6/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #3: ELECT LAURENCE BRINDLE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 4.80 MILLION        ISSUER            YES             FOR                  FOR

 STAPLED SECURITIES TO INSTITUTIONAL INVESTORS


 

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 38.82                   ISSUER            YES             FOR                  FOR

MILLION STAPLED SECURITIES TO INSTITUTIONAL AND

PROFESSIONAL INVESTORS

PROPOSAL #6: APPROVE THE INTERNALISATION OF                        ISSUER            YES             FOR                  FOR

RESPONSIBLE ENTITY FUNCTION

PROPOSAL #7: APPROVE THE AMENDMENTS TO THE COMPANY'S         ISSUER            YES             FOR                  FOR

CONSTITUTION

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

  ISSUER:               Naturalendo Tech Co. Ltd.

  TICKER:               A168330                          CUSIP:   Y6S06L107

  MEETING DATE:   3/28/2016                                                                                                           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 #4.1: APPOINT LEE SEON-HUI AS INTERNAL                 ISSUER            YES             FOR                  FOR

AUDITOR

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

  ISSUER:               Navitas Ltd.

  TICKER:               NVT                                  CUSIP:   Q6630H109

  MEETING DATE:   11/11/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT HARVEY COLLINS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TRACEY HORTON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADOPT NEW CONSTITUTION                                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               NCC AB

  TICKER:               NCC B                              CUSIP:   W5691F104

  MEETING DATE:   4/12/2016                                                                                                           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 SPIN-OFF OF HOLDCO RESIDENTAL 1        ISSUER            YES             FOR                  FOR

 AB (PUBL) TO NCC AB SHAREHOLDERS; APPROVE ALLOCATION

 OF INCOME AND DIVIDENDS OF SEK 0.03 PER SHARE


 

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

PRESIDENT

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

DEPUTY MEMBERS (0) OF BOARD

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

THE AGGREGATE AMOUNT OF SEK 3.6 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT TOMAS BILLING (CHAIR), ULLA              ISSUER            YES             FOR                  FOR

LITZEN, CHRISTOPH VITZTHUM, 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) AND JOHAN STRANDBERG AS MEMBERS OF

NOMINATING COMMITTEE; ELECT ANDERS OSCARSSON AS NEW

MEMBER OF NOMINATING COMMITTEE

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: APPROVE LTI 2016; AUTHORIZE REPURCHASE         ISSUER            YES             FOR                  FOR

AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE

 PLAN

PROPOSAL #19: ADOPT VISION REGARDING WORKSITE                 SHAREHOLDER        YES         AGAINST               N/A

ACCIDENTS IN THE COMPANY; REQUIRE BOARD TO APPOINT

WORK GROUP; REPORT ON THE WORK AT AGM AND INCLUDE THE

 REPORT IN ANNUAL REPORT

PROPOSAL #20: ADOPT VISION REGARDING GENDER EQUALITY    SHAREHOLDER        YES         AGAINST               N/A

IN THE COMPANY; REQUIRE BOARD TO APPOINT WORK GROUP;

REPORT ON THE WORK AT AGM AND INCLUDE THE REPORT IN

ANNUAL REPORT

PROPOSAL #21: REQUEST BOARD TO TAKE NECESSARY ACTION    SHAREHOLDER        YES         AGAINST               N/A

TO CREATE A SHAREHOLDERS' ASSOCIATION

PROPOSAL #22: INSTRUCT THE BOARD TO PREPARE A                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL FOR THE REPRESENTATION OF SMALL- AND

MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION

COMMITTEE; PROPOSAL THAT THE BOARD BE ASSIGNED TO

MAKE THE GOVERNMENT AWARE OF THE DESIRABILITY TO

PROPOSAL #23: PROHIBIT DIRECTORS FROM BEING ABLE TO      SHAREHOLDER        YES         AGAINST               N/A

INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL

 ENTITIES

PROPOSAL #24: INSTRUCT THE NOMINATION COMMITTEE TO        SHAREHOLDER        YES         AGAINST               N/A

PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,

GENDER, AND ETHNICITY

PROPOSAL #25: PROPOSAL TO AMEND ARTICLES AND                  SHAREHOLDER        YES         AGAINST               N/A

CONSEQUENTLY ABOLISH DIFFERENT SHARE CLASSES; REQUEST

 BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT

LEGISLATION ON THE ABOLITION OF VOTING POWER

DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES

PROPOSAL #26: AMEND ARTICLES RE: FORMER POLITICIANS      SHAREHOLDER        YES         AGAINST               N/A

ON THE BOARD OF DIRECTORS

PROPOSAL #27: REQUEST BOARD TO DRAW THE ATTENTION TO    SHAREHOLDER        YES         AGAINST               N/A

THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"

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

  ISSUER:               NCC AB

  TICKER:               NCC B                              CUSIP:   W5691F112

  MEETING DATE:   4/12/2016                                                                                                           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 SPIN-OFF OF HOLDCO RESIDENTAL 1        ISSUER            YES             FOR                  FOR

 AB (PUBL) TO NCC AB SHAREHOLDERS; APPROVE ALLOCATION

 OF INCOME AND DIVIDENDS OF SEK 0.03 PER SHARE

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

PRESIDENT

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

DEPUTY MEMBERS (0) OF BOARD

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

THE AGGREGATE AMOUNT OF SEK 3.6 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT TOMAS BILLING (CHAIR), ULLA              ISSUER            YES             FOR                  FOR

LITZEN, CHRISTOPH VITZTHUM, 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) AND JOHAN STRANDBERG AS MEMBERS OF

NOMINATING COMMITTEE; ELECT ANDERS OSCARSSON AS NEW

MEMBER OF NOMINATING COMMITTEE

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: APPROVE LTI 2016; AUTHORIZE REPURCHASE         ISSUER            YES             FOR                  FOR

AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE

 PLAN

PROPOSAL #19: ADOPT VISION REGARDING WORKSITE                 SHAREHOLDER        YES         AGAINST               N/A

ACCIDENTS IN THE COMPANY; REQUIRE BOARD TO APPOINT

WORK GROUP; REPORT ON THE WORK AT AGM AND INCLUDE THE

 REPORT IN ANNUAL REPORT

PROPOSAL #20: ADOPT VISION REGARDING GENDER EQUALITY    SHAREHOLDER        YES         AGAINST               N/A

IN THE COMPANY; REQUIRE BOARD TO APPOINT WORK GROUP;

REPORT ON THE WORK AT AGM AND INCLUDE THE REPORT IN

ANNUAL REPORT

PROPOSAL #21: REQUEST BOARD TO TAKE NECESSARY ACTION    SHAREHOLDER        YES         AGAINST               N/A

TO CREATE A SHAREHOLDERS' ASSOCIATION

PROPOSAL #22: INSTRUCT THE BOARD TO PREPARE A                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL FOR THE REPRESENTATION OF SMALL- AND

MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION

COMMITTEE; PROPOSAL THAT THE BOARD BE ASSIGNED TO

MAKE THE GOVERNMENT AWARE OF THE DESIRABILITY TO

PROPOSAL #23: PROHIBIT DIRECTORS FROM BEING ABLE TO      SHAREHOLDER        YES         AGAINST               N/A

INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL

 ENTITIES

PROPOSAL #24: INSTRUCT THE NOMINATION COMMITTEE TO        SHAREHOLDER        YES         AGAINST               N/A

PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,

GENDER, AND ETHNICITY

PROPOSAL #25: PROPOSAL TO AMEND ARTICLES AND                  SHAREHOLDER        YES         AGAINST               N/A

CONSEQUENTLY ABOLISH DIFFERENT SHARE CLASSES; REQUEST

 BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT

LEGISLATION ON THE ABOLITION OF VOTING POWER

DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES

PROPOSAL #26: AMEND ARTICLES RE: FORMER POLITICIANS      SHAREHOLDER        YES         AGAINST               N/A

ON THE BOARD OF DIRECTORS


 

PROPOSAL #27: REQUEST BOARD TO DRAW THE ATTENTION TO    SHAREHOLDER        YES         AGAINST               N/A

THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"

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

  ISSUER:               NCC Ltd.

  TICKER:               500294                            CUSIP:   Y6198W135

  MEETING DATE:   8/24/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT A. G. K. RAJU AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT A. S. N. RAJU AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE M BHASKARA RAO & CO. AND                     ISSUER            YES             FOR                  FOR

DELOITTE HASKINS AND SELLS AS JOINT AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT N. MOHAN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE CANCELLATION OF UNSUBSCRIBED              ISSUER            YES             FOR                  FOR

PORTION OF ISSUED CAPITAL

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

  ISSUER:               NDS Co., Ltd.

  TICKER:               1956                                CUSIP:   J53118105

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #3.1: ELECT DIRECTOR TAMAMURA, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KATO, MASAOMI                         ISSUER            YES             FOR                  FOR

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

TSUTOMU

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

KIMPEI

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

MINORU

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

  ISSUER:               NEC Capital Solutions Ltd

  TICKER:               8793                                CUSIP:   J4884K108

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNAKA, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IMAZEKI, TOMO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AOKI, RYOZO                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR TEZUKA, SHUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NAWA, TAKASHI                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR ITATANI, MASANORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SUWAHARA, KOJI                       ISSUER            YES             FOR                  FOR

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

TATSUOKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HOMMA, IKUO         ISSUER            YES             FOR                  FOR

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

YOSHIKAZU

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MATSUMOTO,          ISSUER            YES             FOR                  FOR

YASUKO

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

SEKIZAWA, HIROYUKI

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

  ISSUER:               NEC Networks & System Integration Corp.

  TICKER:               1973                                CUSIP:   J4884R103

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WADA, MASAO                             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ARANO, TETSUJIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR USHIJIMA, YUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ICHIGE, YUMIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KISAKI, MASAMITSU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NAKAYAMA, YUKINORI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GOJI, MASAFUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FUWA, HISAYOSHI                      ISSUER            YES             FOR                  FOR

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

JUNICHI

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

  ISSUER:               Nemetschek SE

  TICKER:               NEM                                  CUSIP:   D56134105

  MEETING DATE:   5/20/2016                                                                                                           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 2015

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

FOR FISCAL 2015

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2016


 

PROPOSAL #6: APPROVE SETTLEMENT AGREEMENT BETWEEN              ISSUER            YES             FOR                  FOR

NEMETSCHEK SE AND ERNST HOMOLKA AND ZURICH INSURANCE

PLC AS D&O INSURER, CONCLUDED IN MARCH 2016

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

  ISSUER:               Neo Solar Power Corp.

  TICKER:               3576                                CUSIP:   Y6247H105

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

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

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

PROPOSAL #6.1: ELECT KUN-SI LIN WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

102 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT SAM CHUM SAM HONG WITH                        ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 26 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT LANFORD LIU, REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

DELTA ELECTRONICS, INC. WITH SHAREHOLDER NO. 125763

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT ALBERT CHANG, REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

DELTA ELECTRONICS, INC. WITH SHAREHOLDER NO. 125763

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT HSUEH-LEE LEE, REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 CHINA DEVELOPMENT INDUSTRIAL BANK WITH SHAREHOLDER

NO. 381 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT WEI JIUN SHEN WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 1223 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT SIMON LIN-WITH ID NO. D101317XXX        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT DIRECTOR

PROPOSAL #6.8: ELECT SHYUR-JEN CHIEN WITH ID NO.                ISSUER            YES             FOR                  FOR

A120799XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.9: ELECT C.H. CHEN WITH ID NO. C100101XXX        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT DIRECTOR

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

(INCLUDING INDEPENDENT DIRECTORS)

PROPOSAL #8: TRANSACT OTHER BUSINESS                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Neo-Neon Holdings Ltd.

  TICKER:               1868                                CUSIP:   G64257101

  MEETING DATE:   5/13/2016                                                                                                           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 FAN XIN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT SEAH HAN LEONG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT PAN JIN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT LIU TIAN MIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

CAPITAL

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

SHARES

PROPOSAL #5: ADOPT 2016 SHARE OPTION SCHEME AND                 ISSUER            YES             FOR                  FOR

TERMINATE EXISTING 2006 SHARE OPTION SCHEME

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

  ISSUER:               Neopost

  TICKER:               NEO                                  CUSIP:   F65196119

  MEETING DATE:   7/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

DIVIDENDS OF EUR 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 ISABELLE SIMON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT VINCENT MERCIER AS DIRECTOR                ISSUER            YES             FOR                  FOR

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

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: AUTHORIZE 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 WITHOUT            ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 3.4 MILLION

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY FOR PRIVATE         ISSUER            YES             FOR                  FOR

PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4

 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY-LINKED              ISSUER            YES             FOR                  FOR

SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 3.4 MILLION


 

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY-LINKED                 ISSUER            YES             FOR                  FOR

SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 3.4 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

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: AMEND ARTICLE 12 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #25: AMEND ARTICLE 18 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #26: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Neowiz Games Co.

  TICKER:               A095660                          CUSIP:   Y6250V108

  MEETING DATE:   3/25/2016                                                                                                           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 HYEON AS INSIDE DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT OH SEUNG-HEON AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               Nepes Corp.

  TICKER:               A033640                          CUSIP:   Y6264R119

  MEETING DATE:   3/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT KIM GYEONG-TAE AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT LEE CHANG-WOO AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.3: ELECT PARK HYEONG-GEON AS OUTSIDE                ISSUER            YES         AGAINST           AGAINST

DIRECTOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

INTERNAL AUDITOR(S)

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

  ISSUER:               Net One Systems Co.

  TICKER:               7518                                CUSIP:   J48894109

  MEETING DATE:   6/16/2016                                                                                                           FOR/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 YOSHINO, TAKAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ARAI, TORU                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUEMITSU, SHUNICHI                ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, TAKAHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, NORIHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAWAKAMI, KUNIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR IMAI, MITSUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NISHIKAWA, RIEKO                    ISSUER            YES             FOR                  FOR

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

MASAMICHI

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

KEIICHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUDA, HIDEKI        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               NetDragon Websoft Inc.

  TICKER:               00777                              CUSIP:   G6427W104

  MEETING DATE:   9/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED ACQUISITION                             ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               NetDragon Websoft Inc.

  TICKER:               777                                  CUSIP:   G6427W104

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 DEJIAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4B: ELECT ZHENG HUI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4C: ELECT LEUNG LIM KIN, SIMON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4D: ELECT CHAO GUOWEI, CHARLES AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4E: 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

PROPOSAL #6: CHANGE ENGLISH NAME AND CHINESE NAME               ISSUER            YES             FOR                  FOR

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

  ISSUER:               NetEnt AB

  TICKER:               NET B                              CUSIP:   W5938J224

  MEETING DATE:   4/21/2016                                                                                                           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 630,000 FOR CHAIRMAN AND SEK

275,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT VIGO CARLUND (CHAIR), FREDRIK          ISSUER            YES             FOR                  FOR

ERBING, MIKAEL GOTTSCHLICH, PETER HAMBERG, PONTUS

LINDWALL, MICHAEL KNUTSSON, MARIA REDIN, AND JENNY

ROSBERG AS DIRECTORS

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: APPROVE 1:7 SHARE SPLIT AND AUTOMATIC          ISSUER            YES             FOR                  FOR

REDEMPTION PROCEDURES

PROPOSAL #19: APPROVE INCENTIVE PROGRAM FOR EMPLOYEES        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Netia SA

  TICKER:               NET                                  CUSIP:   X58396106

  MEETING DATE:   6/9/2016                                                                                                             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 ZBIGNIEW JAKUBAS        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #10.2: APPROVE DISCHARGE OF PRZEMYSLAW                 ISSUER            YES             FOR                  FOR

GLEBOCKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.3: APPROVE DISCHARGE OF MIROSLAW                     ISSUER            YES             FOR                  FOR

GODLEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.4: APPROVE DISCHARGE OF KATARZYNA IWUC          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.5: APPROVE DISCHARGE OF CEZARY                        ISSUER            YES             FOR                  FOR

SMORSZCZEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.6: APPROVE DISCHARGE OF TADEUSZ                       ISSUER            YES             FOR                  FOR

RADZIMINSKI  (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.7: APPROVE DISCHARGE OF GRZEGORZ                     ISSUER            YES             FOR                  FOR

ZAMBRZYCKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.8: APPROVE DISCHARGE OF ADAM BIEDRZYCKI         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.9: APPROVE DISCHARGE OF STEFAN                        ISSUER            YES             FOR                  FOR

RADZIMINSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.10: APPROVE DISCHARGE OF BOGUSLAWA                 ISSUER            YES             FOR                  FOR

MATUSZEWSKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.11: APPROVE DISCHARGE OF ADAM SAWICKI            ISSUER            YES             FOR                  FOR

(CEO)

PROPOSAL #10.12: APPROVE DISCHARGE OF PAWEL SZYMANSKI        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #10.13: APPROVE DISCHARGE OF PAWEL SZYMANSKI        ISSUER            YES             FOR                  FOR

 (CEO)

PROPOSAL #10.14: APPROVE DISCHARGE OF TOMASZ SZOPA            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #10.15: APPROVE DISCHARGE OF TOMASZ SZOPA            ISSUER            YES             FOR                  FOR

(CEO)

PROPOSAL #10.16: APPROVE DISCHARGE OF CEZARY CHALUPA         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #10.17: APPROVE DISCHARGE OF KATARZYNA IWUC         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)


 

PROPOSAL #10.18: APPROVE DISCHARGE OF BOGUSLAWA                 ISSUER            YES             FOR                  FOR

MATUSZEWSKA (CEO)

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

DIVIDENDS OF PLN 0.20 PER SHARE

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

  ISSUER:               Neturen Co. Ltd.

  TICKER:               5976                                CUSIP:   J48904106

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 MIZOGUCHI, SHIGERU                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR MOTOKI, SHINJIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OMIYA, KATSUMI                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.5: ELECT DIRECTOR YASUKAWA, TOMOKATSU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MURATA, TETSUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KAWASAKI, KAZUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TERAURA, YASUKO                      ISSUER            YES             FOR                  FOR

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

HIROSHI

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

TAKESHI

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

TAKAHASHI, DAISUKE

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

  ISSUER:               Neuca SA

  TICKER:               NEU                                  CUSIP:   X9148Y111

  MEETING DATE:   11/5/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING                        ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #6: AMEND DEC.10, 2014,EGM RESOLUTION RE:            ISSUER            YES         AGAINST           AGAINST

REGULATIONS ON INCENTIVE PLAN

PROPOSAL #7: AMEND DEC. 10, 2014, EGM RESOLUTION RE:         ISSUER            YES         AGAINST           AGAINST

CONDITIONAL INCREASE IN SHARE CAPITALVIA ISSUANCE OF

SHARES FOR PURPOSE OF INCENTIVE PLAN

PROPOSAL #8: AMEND DEC. 10, 2014, EGM RESOLUTION RE:         ISSUER            YES         AGAINST           AGAINST

ISSUANCE OF CONVERTIBLE WARRANTSWITHOUT PREEMPTIVE

RIGHTS

PROPOSAL #9: AMEND STATUTE TO REFLECT CHANGES IN                ISSUER            YES         AGAINST           AGAINST

CAPITAL


 

PROPOSAL #10: APPROVE CONSOLIDATED TEXT OF STATUTE             ISSUER            YES         AGAINST           AGAINST

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

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

  ISSUER:               Neuca SA

  TICKER:               NEU                                  CUSIP:   X9148Y111

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING                        ISSUER            YES             FOR                  FOR

COMMISSION

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

COMPANY'S OPERATIONS IN FISCAL 2015

PROPOSAL #7: APPROVE SUPERVISORY BOARD REPORT                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

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

DIVIDEND OF PLN 5.00 PER SHARE

PROPOSAL #10: AMEND MAY 7, 2015, AGM RESOLUTION RE:          ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL                       ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #12.1: APPROVE DISCHARGE OF KAZIMIERZ HERBA         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #12.2: APPROVE DISCHARGE OF WIESLAWA HERBA          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.3: APPROVE DISCHARGE OF TADEUSZ                       ISSUER            YES             FOR                  FOR

WESOLOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.4: APPROVE DISCHARGE OF IWONA                          ISSUER            YES             FOR                  FOR

SIERZPUTOWSKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.5: APPROVE DISCHARGE OF BOZENA SLIWA              ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.6: APPROVE DISCHARGE OF PIOTR SUCHARSKI         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD CHAIRMAN)

PROPOSAL #12.7: APPROVE DISCHARGE OF GRZEGORZ DZIK            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.8: APPROVE DISCHARGE OF JACEK STYKA                ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.9: APPROVE DISCHARGE OF WITOLD                        ISSUER            YES             FOR                  FOR

ZIOBROWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.10: APPROVE DISCHARGE OF TOMASZ                       ISSUER            YES             FOR                  FOR

JOZEFACKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #13: APPROVE SHARE CANCELLATION                              ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER            YES             FOR                  FOR

SHARE CANCELLATION

PROPOSAL #15: AMEND STATUTE TO REFLECT CHANGES IN              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #16: APPROVE CONSOLIDATED TEXT OF STATUTE             ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Nevsun Resources Ltd.

  TICKER:               NSU                                  CUSIP:   64156L101

  MEETING DATE:   5/4/2016                                                                                                             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: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

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

  ISSUER:               Nevsun Resources Ltd.

  TICKER:               NSU                                  CUSIP:   64156L101

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

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

  ISSUER:               New Focus Auto Tech Holdings Limited

  TICKER:               360                                  CUSIP:   G64545109

  MEETING DATE:   6/24/2016                                                                                                           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 JIANXING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2A2: ELECT WANG ZHENYU AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2A3: ELECT YING WEI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

CAPITAL

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

SHARES


 

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

  ISSUER:               New Gold Inc.

  TICKER:               NGD                                  CUSIP:   644535106

  MEETING DATE:   4/27/2016                                                                                                           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 DAVID EMERSON                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.3: ELECT DIRECTOR ROBERT GALLAGHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR VAHAN KOLOLIAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MARTYN KONIG                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR RANDALL OLIPHANT                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR IAN PEARCE                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KAY PRIESTLY                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR RAYMOND THRELKELD                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

APPROACH

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

  ISSUER:               New Sports Group Limited

  TICKER:               N/A                                  CUSIP:   ADPV30642

  MEETING DATE:   12/22/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: APPROVE ISSUANCE OF CONSIDERATION                 ISSUER            YES             FOR                  FOR

SHARES UNDER SPECIFIC MANDATE IN RELATION TO THE

SHARE PURCHASE AGREEMENT

PROPOSAL #1b: AUTHORIZED ANY DIRECTOR TO ACT AND                ISSUER            YES             FOR                  FOR

EXECUTE SUCH DOCUMENTS NECESSARY TO GIVE EFFECT TO

THE ISSUANCE OF CONSIDERATION SHARES UNDER THE

SPECIFIC MANDATE

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

  ISSUER:               New Sports Group Limited

  TICKER:               299                                  CUSIP:   ADPV30642

  MEETING DATE:   3/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF CONSIDERATION SHARES        ISSUER            YES         AGAINST           AGAINST

 UNDER SPECIFIC MANDATE IN RELATION TO THE SHARE

PURCHASE AGREEMENT AND RELATED TRANSACTIONS


 

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

  ISSUER:               New Sports Group Limited

  TICKER:               299                                  CUSIP:   ADPV30642

  MEETING DATE:   5/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2a: ELECT CHUI MAN LUNG EVERETT AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2b: ELECT WU HONG AS DIRECTOR                                ISSUER            YES             FOR                  FOR

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

PROPOSAL #2d: ELECT LAU WAN PO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT XIA LINGJIE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #4: APPROVE RSM HONG KONG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

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

SHARES

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

  ISSUER:               New World Department Store China Ltd.

  TICKER:               00825                              CUSIP:   G65007109

  MEETING DATE:   11/17/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT AU TAK-CHEONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT CHEONG YING-CHEW, HENRY AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3c: ELECT CHAN YIU-TONG, IVAN 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 #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 Zealand Oil & Gas Limited

  TICKER:               NZO                                  CUSIP:   Q67650228

  MEETING DATE:   8/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE ON-MARKET BUY-BACK                         ISSUER            YES             FOR                  FOR

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

  ISSUER:               New Zealand Oil & Gas Limited

  TICKER:               NZO                                  CUSIP:   Q67650228

  MEETING DATE:   10/29/2015                                                                                                         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 RODGER FINLAY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MARK TUME AS DIRECTOR                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               NewOcean Energy Holdings Ltd.

  TICKER:               342                                  CUSIP:   G6469T100

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT CHIU SING CHUNG, RAYMOND AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3b: ELECT WANG JIAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #4: ELECT XU MINGSHE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: 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:               Nexans

  TICKER:               ALU                                  CUSIP:   F65277109

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS


 

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

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

 OF DIVIDENDS

PROPOSAL #4: REELECT COLETTE LEWINER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT KATHLEEN WANTZ-O ROURKE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT MARIE-CECILE DE FOUGIERES AS                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

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

FREDERIC VINCENT, CHAIRMAN

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ARNAUD         ISSUER            YES             FOR                  FOR

POUPART-LAFARGE 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: AUTHORIZE SHARES FOR USE IN RESTRICTED         ISSUER            YES             FOR                  FOR

STOCK PLAN RESERVED FOR EMPLOYEES AND CORPORATE

OFFICERS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR

330,000 (WITH PERFORMANCE CONDITIONS ATTACHED)

PROPOSAL #12: AUTHORIZE SHARES FOR USE IN RESTRICTED         ISSUER            YES             FOR                  FOR

STOCK PLAN RESERVED FOR EMPLOYEES, UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 30,000 (WITHOUT PERFORMANCE

CONDITIONS ATTACHED)

PROPOSAL #13: AUTHORIZE SHARES FOR USE IN RESTRICTED         ISSUER            YES             FOR                  FOR

STOCK PLAN, STARTING JAN. 1, 2017, RESERVED FOR

EMPLOYEES AND CORPORATE OFFICERS, UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 330,000 (WITH PERFORMANCE

CONDITIONS ATTACHED)

PROPOSAL #14: AUTHORIZE SHARES FOR USE IN RESTRICTED         ISSUER            YES             FOR                  FOR

STOCK PLAN, STARTING JAN. 1, 2017, RESERVED FOR

EMPLOYEES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR

30,000 (WITHOUT PERFORMANCE CONDITIONS ATTACHED)

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Nexen Tire Corp.

  TICKER:               A002350                          CUSIP:   Y63377116

  MEETING DATE:   2/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #4.1: ELECT GANG HO-CHAN AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT KIM HYEON-JEON AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT KIM HYEON-JEON AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

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

DIRECTORS AND OUTSIDE DIRECTORS


 

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

  ISSUER:               Nexity

  TICKER:               NXI                                  CUSIP:   F6527B126

  MEETING DATE:   5/31/2016                                                                                                           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 2.20 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: RATIFY APPOINTMENT OF JEAN-PIERRE DENIS         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #8: RATIFY APPOINTMENT OF JEROME GRIVET AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: REELECT LUCE GENDRY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT JEAN-PIERRE DENIS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: REELECT JEROME GRIVET AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT MAGALI SMETS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: RATIFY APPOINTMENT OF GERARD BAYOL AS          ISSUER            YES             FOR                  FOR

CENSOR

PROPOSAL #14: REELECT PASCAL ODDO AS CENSOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ALAIN         ISSUER            YES             FOR                  FOR

DININ, CHAIRMAN AND CEO

PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF HERVE         ISSUER            YES             FOR                  FOR

DENIZE, VICE-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 UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #20: EXCLUDE POSSIBILITY TO USE                              ISSUER            YES             FOR                  FOR

AUTHORIZATIONS OF CAPITAL ISSUANCES UNDER ITEMS 21-27

 IN THE EVENT OF A PUBLIC TENDER OFFER

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 25

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 25

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #23: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS


 

PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO 25 PERCENT OF ISSUED SHARE CAPITAL FOR BONUS

ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL FOR FUTURE EXCHANGE

OFFERS

PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #29: AMEND ARTICLE 6 OF BYLAWS RE:                        ISSUER            YES             FOR                  FOR

CONTRIBUTIONS IN KIND

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Next Co Ltd

  TICKER:               2120                                CUSIP:   J4914W106

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 4.5

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

AMEND BUSINESS LINES - CHANGE LOCATION OF HEAD OFFICE

 - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

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

KIYOSHI

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

  ISSUER:               NextDC Ltd.

  TICKER:               NXT                                  CUSIP:   Q6750Y106

  MEETING DATE:   11/24/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT DOUGLAS FLYNN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ELIZABETH GAINES  AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF 387,931 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO CRAIG SCROGGIE, EXECUTIVE DIRECTOR AND

CHIEF EXECUTIVE OFFICER OF THE COMPANY

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

  ISSUER:               Nexteer Automotive Group Ltd.

  TICKER:               01316                              CUSIP:   G6501M105

  MEETING DATE:   6/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 RICHARDSON, MICHAEL PAUL AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3a2: ELECT LU, DAEN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT WEI, KEVIN CHENG AS DIRECTOR               ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #4: ELECT BRESSON LAURENT ROBERT AS DIRECTOR        ISSUER            YES             FOR                  FOR

 AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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:               NH Hotel Group SA

  TICKER:               NHH                                  CUSIP:   E7650R103

  MEETING DATE:   12/11/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: AMEND ARTICLES RE: GENERAL                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS MEETING

PROPOSAL #1.2: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: AMEND ARTICLES RE: EXECUTIVE COMMITTEE        ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: AMEND ARTICLE 47 RE: APPOINTMENTS AND         ISSUER            YES             FOR                  FOR

REMUNERATION COMMITTEE

PROPOSAL #1.5: AMEND ARTICLE 48 RE: AUDIT AND CONTROL        ISSUER            YES             FOR                  FOR

 COMMITTEE

PROPOSAL #2.1: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: DELEGATION, REPRESENTATION, CHAIRMAN

AND SECRETARY OF THE GENERAL MEETING

PROPOSAL #3: RECEIVE AMENDMENTS TO BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

 REGULATIONS

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               NH Hotel Group SA

  TICKER:               NHH                                  CUSIP:   E7650R103

  MEETING DATE:   6/21/2016                                                                                                           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: FIX NUMBER OF DIRECTORS AT 12                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #5.1: REELECT CHARLES BROMWELL MOBUS JR AS          ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #5.2: REELECT FRANCISCO JAVIER ILLA RUIZ AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: REELECT XIANYI MU AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.4: REELECT FEDERICO GONZ├ÍLEZ TEJERA AS          ISSUER            YES             FOR                  FOR

DIRECTOR

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

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT               ISSUER            YES             FOR                  FOR

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

APPROVED RESOLUTIONS

PROPOSAL #9: ELECT PAUL DANIEL JOHNSON AS DIRECTOR         SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #10: ELECT FERNANDO LACADENA AZPEITIA AS          SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #11: ELECT MAR├¡A GRECNA AS DIRECTOR                 SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #12: ELECT JOS├⌐ MAR├¡A CANTERO DE MONTES-       SHAREHOLDER        YES             FOR                  N/A

JOVELLAR AS DIRECTOR

PROPOSAL #13: RATIFY APPOINTMENT OF AND ELECT ALFREDO   SHAREHOLDER        YES             FOR                  N/A

 FERNANDEZ AGRAS AS DIRECTOR

PROPOSAL #14: DECLARE CONFLICT OF COMPETITION OF THE    SHAREHOLDER        YES             FOR                  N/A

SHAREHOLDER HNA GROUP AND THE IMPOSSIBILITY OF

EXERCISING THE POWER OF PROPORTIONAL REPRESENTATION

PROPOSAL #15: DISMISS CHARLES BROMWELL MOBUS AS             SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #16: DISMISS LING ZHANG AS DIRECTOR                   SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #17: DISMISS XIANYI MU AS DIRECTOR                     SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #18: DISMISS HAIBO BAI AS DIRECTOR                     SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #19: FIX NUMBER OF DIRECTORS                               SHAREHOLDER        YES             FOR                  N/A

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

  ISSUER:               NIB Holdings Ltd

  TICKER:               NHF                                  CUSIP:   Q67889107

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #3: ELECT PHILIP GARDNER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO MARK FITZGIBBON

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

  ISSUER:               NIBE Industrier AB

  TICKER:               NIBE B                            CUSIP:   W57113115

  MEETING DATE:   5/12/2016                                                                                                           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 3.35 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 550,000 FOR THE CHAIRMAN AND SEK

275,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #13: REELECT GEORG BRUNSTAM, EVA-LOTTA                 ISSUER            YES         AGAINST           AGAINST

KRAFT, GERTERIC LINDQUIST, HANS LINNARSON, ANDERS

PALSSON AND HELENE RICHMOND AS DIRECTORS

PROPOSAL #14: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE 1:4 STOCK SPLIT; AMEND ARTICLES        ISSUER            YES             FOR                  FOR

 ACCORDINGLY

PROPOSAL #16: APPROVE ISSUANCE OF SHARES IN THE                 ISSUER            YES             FOR                  FOR

AMOUNT OF TEN PERCENT OF SHARE CAPITAL WITHOUT

PREEMPTIVE RIGHTS

PROPOSAL #17: 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:   6/29/2016                                                                                                           FOR/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 HIRATA, KOICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HIGURASHI, KIYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KURASAKO, MASUZO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SUGITA, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ONO, HIROSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HIRATA, JUNICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KOGURE, HIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KATSUMATA, KIYOTOSHI             ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.10: ELECT DIRECTOR YOKOTA, SUMINORI                  ISSUER            YES             FOR                  FOR


 

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

HIROHITO

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

  ISSUER:               Nichias Corp.

  TICKER:               5393                                CUSIP:   J49205107

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 TAKEI, TOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TOMITA, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOIDE, SATORU                         ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #2.6: ELECT DIRECTOR NAKATA, KIMINORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SATO, YUJIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KAMETSU, KATSUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ETO, YOICHI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HIRABAYASHI, YOSHITO           ISSUER            YES             FOR                  FOR

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

KEIZO

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

TATSUMI

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

ISAO

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

  ISSUER:               Nichicon Corp.

  TICKER:               6996                                CUSIP:   J49420102

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: ELECT DIRECTOR AIKYO, SHIGENOBU                       ISSUER            YES             FOR                  FOR

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

MASAHIRO

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

SACHIHIKO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ABE, ATSUSHI        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Nichiden Corp

  TICKER:               9902                                CUSIP:   J49442106

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

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

FINAL DIVIDEND OF JPY 65

PROPOSAL #2.1: ELECT DIRECTOR 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 #2.9: ELECT DIRECTOR TERASHIMA, YASUKO                  ISSUER            YES             FOR                  FOR

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

TAKEYOSHI

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

  ISSUER:               Nichiha Corp.

  TICKER:               7943                                CUSIP:   J53892105

  MEETING DATE:   6/23/2016                                                                                                           FOR/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 YAMANAKA, TATSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MUKASA, KOJI                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.4: ELECT DIRECTOR KOCHI, KAZUHIRO                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.6: ELECT DIRECTOR YAMAHIRO, TAKAFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TONOI, KAZUSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KAWAMURA, YOSHINORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KAWASHIMA, HISAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YASUI, KANEMARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR YAGI, KIYOFUMI                      ISSUER            YES             FOR                  FOR

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

AKIHIKO

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

HISASHI

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

KATSUMI


 

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

  ISSUER:               Nichii Gakkan Co.

  TICKER:               9792                                CUSIP:   J49603103

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 11

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

AMEND BUSINESS LINES

PROPOSAL #3.1: ELECT DIRECTOR TERADA, AKIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TERADA, DAISUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MORI, NOBUSUKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MASUDA, TAKAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TERADA, TSUYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR IDE, TAKAKO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KAISE, MITSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KUROKI, ETSUKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MORIWAKI, KEITA                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.10: ELECT DIRECTOR SUGIMOTO, YUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Nichi-Iko Pharmaceutical Co. Ltd.

  TICKER:               4541                                CUSIP:   J49614100

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 16.7

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

PROPOSAL #3.1: ELECT DIRECTOR TAMURA, YUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KONGOJI, TOSHINORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR URAYAMA, SHUKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR AKANE, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KAWAKAMI, TAIZAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YOSHIKAWA, TAKAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR INASAKA, NOBORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TAKAGI, SHIGEO                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.9: ELECT DIRECTOR SAKAI, HIDEKI                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Nickel Asia Corporation

  TICKER:               NIKL                                CUSIP:   Y6350R106

  MEETING DATE:   6/6/2016                                                                                                             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 5, 2015

PROPOSAL #2: APPROVE ANNUAL REPORTS AND AUDITED                 ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS FOR THE YEAR ENDING DEC. 31,

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 #5.1: ELECT MANUEL B. ZAMORA, JR. AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT GERARD H. BRIMO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT MARTIN ANTONIO G. ZAMORA AS                ISSUER            YES        WITHHOLD           AGAINST

DIRECTOR

PROPOSAL #5.4: ELECT PHILIP T. ANG AS DIRECTOR                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #5.5: ELECT LUIS J. L. VIRATA AS DIRECTOR             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #5.6: ELECT TAKANORI FUJIMURA AS DIRECTOR             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #5.7: ELECT TAKESHI KUBOTA AS DIRECTOR                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #5.8: ELECT FULGENCIO S. FACTORAN, JR. AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.9: ELECT FREDERICK Y. DY AS DIRECTOR                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Nien Hsing Textile Co Ltd

  TICKER:               1451                                CUSIP:   Y6349B105

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

FINANCIAL STATEMENTS

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

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

  ISSUER:               NIFTY Corp

  TICKER:               3828                                CUSIP:   J5014G107

  MEETING DATE:   6/17/2016                                                                                                           FOR/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 MITAKE, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR AKUTSU, SATOSHI                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAKAI, HIROYUKI                      ISSUER            YES             FOR                  FOR

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

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

YASUNOBU

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

  ISSUER:               Nihon Dempa Kogyo Co. Ltd.

  TICKER:               6779                                CUSIP:   J26819102

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 HANDA,                 ISSUER            YES             FOR                  FOR

SHIGEO

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

SHOJI

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

YORIHISA

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

FUJITA, HAJIME

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

  ISSUER:               Nihon Nohyaku Co. Ltd.

  TICKER:               4997                                CUSIP:   J50667104

  MEETING DATE:   12/22/2015                                                                                                         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 7.5

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

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MORIO, KAZUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KOYAMA, YOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TOMOI, YOSUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KOSE, SUMITAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KONNO, TAKAMICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HOSODA, HIDEJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SAKUMA, SHIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KORI, AKIO                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MATSUI, YASUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR TOIGAWA, IWAO                       ISSUER            YES             FOR                  FOR

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

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

HARUHIKO

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

CHIZUKO


 

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

  ISSUER:               Nihon Parkerizing Co. Ltd.

  TICKER:               4095                                CUSIP:   J55096101

  MEETING DATE:   6/29/2016                                                                                                           FOR/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: APPROVE BONUS RELATED TO RETIREMENT                ISSUER            YES         AGAINST           AGAINST

BONUS SYSTEM ABOLITION

PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

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

PILL)

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

  ISSUER:               NIHON TRIM

  TICKER:               6788                                CUSIP:   J51065100

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 60

PROPOSAL #2.1: ELECT DIRECTOR 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 #3.1: APPOINT STATUTORY AUDITOR OKUDA,                 ISSUER            YES             FOR                  FOR

KENICHI

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

MASATAKA

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

HIROJI

PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT              ISSUER            YES         AGAINST           AGAINST

BONUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nihon Unisys Ltd.

  TICKER:               8056                                CUSIP:   J51097103

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 HIRAOKA, AKIYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MUKAI, SUSUMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MUKAI, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAITO, NOBORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KATSUYA, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAWADA, GO                              ISSUER            YES         AGAINST           AGAINST


 

PROPOSAL #2.7: ELECT DIRECTOR YAMADA, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SONODA, AYAKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MURAMOTO, MORIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KURIYAMA,                ISSUER            YES             FOR                  FOR

SHINJI

PROPOSAL #4: APPROVE PERFORMANCE-BASED CASH                        ISSUER            YES             FOR                  FOR

COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nihon Yamamura Glass Co. Ltd.

  TICKER:               5210                                CUSIP:   J5111L108

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 YAMAMURA, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TANIGAMI, YOSHINORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR UETAKA, YUKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR INOUE, YOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO,                 ISSUER            YES             FOR                  FOR

YOSHIE

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSAKA,                ISSUER            YES             FOR                  FOR

KEIKO

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

TORIYAMA, HANROKU

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SUZUKI, HITOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nikkiso Co.

  TICKER:               6376                                CUSIP:   J51484103

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 AMEND PROVISIONS ON DIRECTOR TITLES

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 SHIKANO, NAOTA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NAKANE, KENJIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KIKUCHI, YUTARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGATOMO,                ISSUER            YES             FOR                  FOR

EISUKE


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nikkon Holdings Co., Ltd.

  TICKER:               9072                                CUSIP:   J54580105

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 29

PROPOSAL #2: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR KUROIWA, MASAKATSU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KUROIWA, KEITA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAGAOKA, TOSHIMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KURISU, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SANO, YASUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MATSUDA, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR OOKA, SEIJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, KATSUNORI             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KANEKO,                ISSUER            YES             FOR                  FOR

KAZUTAKA

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HASEBE,                ISSUER            YES             FOR                  FOR

YOICHI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIYATA,                ISSUER            YES             FOR                  FOR

HIDEKI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

AJIOKA, YOSHIYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nile Cotton Ginning

  TICKER:               NCGC                                CUSIP:   M7498F106

  MEETING DATE:   10/11/2015                                                                                                         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: ELECT DIRECTORS (BUNDLED)                                  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: APPROVE CHARITABLE DONATIONS                             ISSUER             NO              N/A                  N/A


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nine Entertainment Co. Holdings Ltd

  TICKER:               NEC                                  CUSIP:   Q6813N105

  MEETING DATE:   11/17/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT HOLLY KRAMER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT HUGH MARKS AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT KEVIN CROWE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE ON-MARKET SHARE BUY-BACK               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Beet Sugar Mfg. Co. Ltd.

  TICKER:               2108                                CUSIP:   J52043106

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

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 OGASAWARA, AKIO                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, KENJI                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.3: ELECT DIRECTOR SATO, KAZUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR EMOTO, TSUKASA                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR KAWASHIMA, TORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR SUZUKI, YOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR SADOYA, HIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR YAMAKI, TADASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR KIYAMA, KUNIKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT DIRECTOR MAEDA, TAKAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.11: ELECT DIRECTOR ISHIKURI, SHU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.12: ELECT DIRECTOR ASABA, SHIGERU                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MASUMOTO, YOSHITAKE


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Carbon Co. Ltd.

  TICKER:               5302                                CUSIP:   J52215100

  MEETING DATE:   3/29/2016                                                                                                           FOR/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 ITO, IKUO                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MOTOHASHI, YOSHIJI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MIURA, KEIICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MIYASHITA, TAKAFUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, HIRONORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, MICHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SEMPO, YUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, AKITO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TOMIKAWA, TADASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TACHI,                 ISSUER            YES             FOR                  FOR

KAZUYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAKI,                 ISSUER            YES             FOR                  FOR

SHIGERU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

UENO, MICHIO

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Ceramic Co. Ltd.

  TICKER:               6929                                CUSIP:   J52344108

  MEETING DATE:   3/25/2016                                                                                                           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 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 FUJIWARA, EIKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAWASAKI, HARUKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ICHIKAWA, KAZUHITO


 

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TAMURA, YASUAKI

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER SEKO, TOMOAKI

PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER IKEHARA, KOICHI

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:               Nippon Chemi-Con Corp.

  TICKER:               6997                                CUSIP:   J52430113

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 MINEGISHI, YOSHIFUMI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHIRAISHI, SHUICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KOMPARU, TORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, HIDEAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAWAKAMI, KINYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI,          ISSUER            YES             FOR                  FOR

YUKISADA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORITA,                ISSUER            YES             FOR                  FOR

FUMIO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KANAIDA, KATSUJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Chemiphar Co. Ltd.

  TICKER:               4539                                CUSIP:   J52473113

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON         ISSUER            YES             FOR                  FOR

ALTERNATE STATUTORY AUDITORS

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORI, HARUKI        ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHINDO,                ISSUER            YES             FOR                  FOR

NAOSHIGE

PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

NAKAMURA, YUJI

PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KUZUI, SHINSAKU


 

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Coke & Engineering Co.

  TICKER:               3315                                CUSIP:   J52732104

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 KAGE, KAZUYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KAJIYA, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, AKIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, SHOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR UEMATSU, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OTA, KAZUO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MORI, SHUNICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OIKAWA, TSUYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MAEKAWA, SUSUMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YASUO, FUKUZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSURIDE,              ISSUER            YES             FOR                  FOR

SHINICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SADAMORI,            ISSUER            YES             FOR                  FOR

JUNICHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUNAKOSHI,          ISSUER            YES             FOR                  FOR

HIROFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Denko Co. Ltd.

  TICKER:               5563                                CUSIP:   J52946126

  MEETING DATE:   3/30/2016                                                                                                           FOR/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 SHIRASU, TATSURO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, HIROAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOSHIMURA, TAKAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUGAI, SHUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TANAKA, NOBUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ICHIKI, GOTARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAHATA, KOZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TANIOKU, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HOSOI, KAZUAKI                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, YOSHIO           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Densetsu Kogyo Co. Ltd.

  TICKER:               1950                                CUSIP:   J52989100

  MEETING DATE:   6/24/2016                                                                                                           FOR/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

 ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND

PROVISIONS ON NUMBER OF DIRECTORS

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: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER AMEMIYA, TSUNORU

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER AZUMA, KIYOTAKA

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER IKUTA, KOSUKE

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKAMURA, TOMOHISA

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 BONUS RELATED TO RETIREMENT                ISSUER            YES         AGAINST           AGAINST

BONUS SYSTEM ABOLITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Flour Mills Co. Ltd.

  TICKER:               2001                                CUSIP:   J53591111

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN CONNECTION WITH REVERSE STOCK SPLIT

PROPOSAL #3: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER            YES             FOR                  FOR

HEAD OFFICE - DECREASE AUTHORIZED CAPITAL - REDUCE

SHARE TRADING UNIT

PROPOSAL #4.1: ELECT DIRECTOR SOMEZAWA, MITSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR SHIMIZU, HIROKAZU                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #4.3: ELECT DIRECTOR MURAKAMI, YOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR KOGISO, YUZURU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR KASHIMA, IDERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR AKASHI, MORIMASA                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.7: ELECT DIRECTOR KUMAKURA, YOSHIO                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPOINT STATUTORY AUDITOR SUMIYA,                   ISSUER            YES             FOR                  FOR

KYOICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Gas Co. Ltd.

  TICKER:               8174                                CUSIP:   J50151117

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 17

PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER            YES             FOR                  FOR

HEAD OFFICE

PROPOSAL #3: ELECT DIRECTOR IIJIMA, TORU                              ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NOSE, GEN             ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMADA,                ISSUER            YES             FOR                  FOR

TSUYOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Kanzai Co. Ltd.

  TICKER:               9728                                CUSIP:   J54150107

  MEETING DATE:   6/17/2016                                                                                                           FOR/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 FUKUDA, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, SHINTARO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YASUDA, MAMORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TOKUYAMA, YOSHIKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KUNIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR JONO, SHIGERU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOMINAMI, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR AMANO, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NISHIOKA, NOBUTOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HARADA, YASUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR AKAI, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR OHARA, YOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR WAKAMATSU, MASAHIRO             ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Koei Co. Ltd.

  TICKER:               1954                                CUSIP:   J34770107

  MEETING DATE:   9/29/2015                                                                                                           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 ARIMOTO, RYUICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YAMAKAWA, ASAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MIZUKOSHI, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TAKANO, NOBORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR AKIYOSHI, HIROYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SEKI, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HONJO, NAOKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TANAKA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ICHIKAWA, HIIZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR KUSAKA, KAZUMASA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR ARAI, IZUMI             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SUDO, HIDEAKI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Light Metal Holdings Company, Ltd.

  TICKER:               5703                                CUSIP:   J5470A107

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 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 #2.13: ELECT DIRECTOR ITO, HARUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUMOTO,          ISSUER            YES             FOR                  FOR

NOBUO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUCHIDA,            ISSUER            YES             FOR                  FOR

TAKAYUKI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJITA,                ISSUER            YES             FOR                  FOR

YUZURU

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YUKI, YASUO         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: APPOINT STATUTORY AUDITOR YASUI, KOJI         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HAYANO, TOSHIHITO

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Parking Development Co. Ltd.

  TICKER:               2353                                CUSIP:   J5S925106

  MEETING DATE:   10/29/2015                                                                                                         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 3.3

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TATSUMI, KAZUHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAWAMURA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MATSUO, HIDEAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IWAMOTO, RYUJIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SAKURAI, FUMIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ONO, DAIZABURO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ISHIHARA, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KAWASHIMA, ATSUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NAGASU, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MARUO, MAMORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKAYAMA,                ISSUER            YES             FOR                  FOR

RYUICHIRO

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Road Co. Ltd.

  TICKER:               1884                                CUSIP:   J55397103

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR YAMAGUCHI, NORIO                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR HISAMATSU, HIROMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HATAKEYAMA, OSAMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, TOMOKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ISHII, TOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAKEUCHI, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NAKAZATO, SHINICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMODA,              ISSUER            YES             FOR                  FOR

YOSHIAKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER            YES             FOR                  FOR

KYOICHI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUGIO,                 ISSUER            YES             FOR                  FOR

TATERU

PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Seiki Co.

  TICKER:               7287                                CUSIP:   J55483101

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NAGAI, SHOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TAKADA, HIROTOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR OKAWA, MAKOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SATO, MORITO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, JUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SATO, KOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HIRATA, YUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ARISAWA, SANJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SAKIKAWA, TAKASHI                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Sharyo Ltd.

  TICKER:               7102                                CUSIP:   J55612105

  MEETING DATE:   6/29/2016                                                                                                           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 UMEMURA, MASAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TSUGE, MIKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YOSHIKAWA, KAZUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ISHIKAWA, MASAYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SAITO, TSUTOMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR IGARASHI, KAZUHIRO                ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR OKAMOTO, HIROAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ENDO, YASUKAZU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR NIIMI, ATSUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO,                   ISSUER            YES             FOR                  FOR

MICHIKO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWASHIMA,          ISSUER            YES             FOR                  FOR

MASAKI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER            YES             FOR                  FOR

MAMORU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Sheet Glass Co. Ltd.

  TICKER:               5202                                CUSIP:   J55655120

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #2.1: ELECT DIRECTOR MORI, SHIGEKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR CLEMENS MILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MOROKA, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR GUNTER ZORN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, TOSHIKUNI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KIMOTO, YASUYUKI                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.7: ELECT DIRECTOR MATSUZAKI, MASATOSHI             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Signal Co. Ltd.

  TICKER:               6741                                CUSIP:   J55827117

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 FURUHATA, YOHEI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TSUKAMOTO, HIDEHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TOKUBUCHI, YOSHITAKA             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKANO, TOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, HIDEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YONEYAMA, YOSHITERU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MATSUMOTO, YASUKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR OHAMA, IKUKO           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TATSUNO, HIROMICHI


 

PROPOSAL #5: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Soda Co. Ltd.

  TICKER:               4041                                CUSIP:   J55870109

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 REFLECT CHANGES IN LAW        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR KINEBUCHI, YUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ISHII, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MASUDA, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ADACHI, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HAKETA, NORIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SAKUMA, TSUTOMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TAKAYAMA, YASUKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NARUKAWA, TETSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER            YES             FOR                  FOR

MITSURU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR AOKI, KEICHI        ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OGI, SHIGEO         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Steel & Sumikin Bussan

  TICKER:               9810                                CUSIP:   J5593N101

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #3.1: ELECT DIRECTOR HIWATARI, KENJI                      ISSUER            YES             FOR                  FOR

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 SHONO, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NOMURA, YUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAKAMURA, EIICHI                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.7: ELECT DIRECTOR MIYAMOTO, TSUNEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SUGIGUCHI, YASUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TOMIOKA, YASUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR OGURA, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR KINOSHITA, KEISHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGIMOTO,                ISSUER            YES             FOR                  FOR

SHIGEJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Suisan Kaisha Ltd.

  TICKER:               1332                                CUSIP:   J56042104

  MEETING DATE:   6/28/2016                                                                                                           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 HIROSE, SHINO         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Synthetic Chemical Industry Co. Ltd.

  TICKER:               4201                                CUSIP:   J56085111

  MEETING DATE:   6/21/2016                                                                                                           FOR/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 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 #2.8: ELECT DIRECTOR KUMAGAI, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKAGI,                 ISSUER            YES             FOR                  FOR

JUNICHI


 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATSUKASA,        ISSUER            YES             FOR                  FOR

 HIROYUKI

PROPOSAL #4: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Thompson Co. Ltd.

  TICKER:               6480                                CUSIP:   J56257116

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 6.5

PROPOSAL #2.1: ELECT DIRECTOR MIYACHI, SHIGEKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HATTORI, SHINICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TOSHINAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIMOMURA, KOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OKAJIMA, TORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MIURA, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YONEDA, MICHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KASAHARA, SHIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TAKEI, YOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SAITO, SATOSHI                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Valqua Industries Ltd.

  TICKER:               7995                                CUSIP:   J56429111

  MEETING DATE:   6/21/2016                                                                                                           FOR/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 REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #3: ELECT DIRECTOR SEKI, TADAYUKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAYASHI,              ISSUER            YES             FOR                  FOR

HARUKA

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKANE,                ISSUER            YES             FOR                  FOR

KENJIRO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HACHINOHE,          ISSUER            YES             FOR                  FOR

TAKAHIKO

PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

NAKAGAMI, KEISHIRO

PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KO, AKIO


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Yakin Kogyo Co. Ltd.

  TICKER:               5480                                CUSIP:   J56472111

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 KUBOTA, HISASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OTA, TOMIKI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HORIUCHI, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MICHIBAYASHI, TAKASHI           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KISHIKI,              ISSUER            YES         AGAINST           AGAINST

MASAHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SANO, KOICHI        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HOSHIKAWA, NOBUYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nirvana Asia Ltd.

  TICKER:               1438                                CUSIP:   G65292107

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 KONG HON KONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT KONG YEW FOONG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT SOO WEI CHIAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3a4: ELECT ANG TECK SHANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nirvikara Paper Mills Ltd.

  TICKER:               539251                            CUSIP:   Y6S48J102

  MEETING DATE:   8/24/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: ELECT S. JHANWAR AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE JAYANTILAL THAKKAR & CO. AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ELECT S.N. CHATURVEDI AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT H.N. MOTIWALLA AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT R.K. GARODIA AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT M.S. SHAH AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ACCEPTANCE OF DEPOSITS FROM                ISSUER            YES             FOR                  FOR

MEMBERS AND PUBLIC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nishimatsu Construction Co. Ltd.

  TICKER:               1820                                CUSIP:   J56730120

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 16

PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON

NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR KONDO, HARUSADA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MAEDA, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ISSHIKI, MAKOTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAWAI, YOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKASE, NOBUTOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KONO, YUICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MIZUGUCHI, UICHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MINO, KOJI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KIKUCHI, KIYOMI

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER IKEDA, JUN

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:               Nishimatsuya Chain

  TICKER:               7545                                CUSIP:   J56741101

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: ELECT DIRECTOR HAMADA, SATOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MORI, KAORU             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nishio Rent All Co. Ltd.

  TICKER:               9699                                CUSIP:   J56902109

  MEETING DATE:   12/18/2015                                                                                                         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 50

PROPOSAL #2: ELECT DIRECTOR HASEGAWA, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ABE, SHUJI               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissei ASB Machine Co. Ltd.

  TICKER:               6284                                CUSIP:   J5730N105

  MEETING DATE:   12/17/2015                                                                                                         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 #1.8: ELECT DIRECTOR HIMORI, KEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAJIMA,            ISSUER            YES             FOR                  FOR

SHIGERU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER            YES             FOR                  FOR

TADASHI

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissen Holdings Co. Ltd.

  TICKER:               8248                                CUSIP:   J57504102

  MEETING DATE:   3/17/2016                                                                                                           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 ICHIBA, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAGAMATSU, FUMIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TSUKUSHI, TOSHIYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR WAKITA, TAMAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR FUJISHIMA, YUKIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, TOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR FUJII, MICHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KOMORI, TETSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OKAZAKI, KYOZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MINAMI,                ISSUER            YES             FOR                  FOR

TOSHIYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KISHI,                 ISSUER            YES             FOR                  FOR

HIDETAKA

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

FUJITA, SATOSHI

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

TERADA, MASAHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissha Printing Co. Ltd.

  TICKER:               7915                                CUSIP:   J57547101

  MEETING DATE:   6/17/2016                                                                                                           FOR/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 #2.8: ELECT DIRECTOR OSUGI, KAZUHITO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONISHI,              ISSUER            YES             FOR                  FOR

HITOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOMO,                   ISSUER            YES             FOR                  FOR

SHIGEAKI


 

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NISSHIN OILLIO GROUP LTD

  TICKER:               2602                                CUSIP:   J57719122

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 ISHIGAMI, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR FUJII, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OGAMI, HIDETOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, NOBUAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KUNO, TAKAHISA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, ARATA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NARUSAWA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SHIRAI, SAYURI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MACHIDA, EMI           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MATSUMURA, TATSUHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissin Corp.

  TICKER:               9066                                CUSIP:   J57977100

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TSUTSUI, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TSUTSUI, MASAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WATANABE, JUNICHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR AKAO, YOSHIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SAKURAI, HIDETO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MASUDA, KENJIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TSUTSUI, MASATAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NAKAGOME, TOSHIYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR OKUAKI, MASAHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ISHIYAMA, TOMONAO                ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissin Electric Co. Ltd.

  TICKER:               6641                                CUSIP:   J58020116

  MEETING DATE:   6/22/2016                                                                                                           FOR/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 SAITO, SHIGEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIRABAYASHI, SACHIKO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAHORI,            ISSUER            YES             FOR                  FOR

SATORU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INADA,                 ISSUER            YES             FOR                  FOR

MICHIO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MORITA,                ISSUER            YES             FOR                  FOR

MAMORU

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER            YES         AGAINST           AGAINST

HITOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissin Kogyo

  TICKER:               7230                                CUSIP:   J58074105

  MEETING DATE:   12/3/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE OF FOUR-WHEEL BRAKE CONTROL        ISSUER            YES             FOR                  FOR

 AND BRAKE APPLY BUSINESS TO CREATE JOINT VENTURES

WITH AUTOLIV INC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissin Kogyo

  TICKER:               7230                                CUSIP:   J58074105

  MEETING DATE:   6/16/2016                                                                                                           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: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

NUMBER OF DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR OKAWARA, EIJI                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR TAKEI, JUNYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TERADA, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SATO, KAZUYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ICHIKAWA, YUICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SHINOHARA, TAKAYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MIYASHITA, JIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KOBAYASHI, KEIICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SAITO, HEIJI           ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NITSBA HOLDINGS 1995 LTD

  TICKER:               NTBA                                CUSIP:   M75101101

  MEETING DATE:   7/19/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PURCHASE OF D&O POLICY FOR                 ISSUER            YES             FOR                  FOR

DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDERS

PROPOSAL #2: APPROVE PURCHASE OF D&O POLICY FOR                 ISSUER            YES             FOR                  FOR

DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS

PROPOSAL #3: APPROVE PURCHASE OF D&O POLICY FOR                 ISSUER            YES             FOR                  FOR

OFFICERS AND THE CEO

PROPOSAL #4: AMEND ARTICLES RE: EXEMPTION                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND COMPENSATION POLICY FOR THE                   ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS OF THE COMPANY

PROPOSAL #6: AMEND INDEMNIFICATION AGREEMENTS OF                ISSUER            YES             FOR                  FOR

DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDERS

PROPOSAL #7: AMEND INDEMNIFICATION AGREEMENTS OF                ISSUER            YES             FOR                  FOR

DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS

PROPOSAL #8: AMEND INDEMNIFICATION AGREEMENTS OF CEO         ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE EXEMPTION FOR DIRECTORS WHO ARE         ISSUER            YES             FOR                  FOR

NOT CONTROLLING SHAREHOLDERS

PROPOSAL #10: APPROVE EXEMPTION FOR DIRECTORS WHO ARE        ISSUER            YES             FOR                  FOR

 CONTROLLING SHAREHOLDERS

PROPOSAL #11: APPROVE EXEMPTION FOR CEO                                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

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B: IF YOU ARE A SENIOR OFFICER AS DEFINED          ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

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:               Nitsba Holdings 1995 Ltd

  TICKER:               NTBA                                CUSIP:   M75101101

  MEETING DATE:   8/16/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT WITH AIRPORT            ISSUER            YES             FOR                  FOR

CITY LTD. AND LIPTONSITBON LTD.


 

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:   6/24/2016                                                                                                           FOR/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: ELECT DIRECTOR NAKAO, MASATAKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJITA, KOJI        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORIMOTO,            ISSUER            YES             FOR                  FOR

MIYOSHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAKATA, NADAMU

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nittetsu Mining Co. Ltd.

  TICKER:               1515                                CUSIP:   J58321100

  MEETING DATE:   6/29/2016                                                                                                           FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED                ISSUER            YES             FOR                  FOR

CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE

 TRADING UNIT

PROPOSAL #4: APPOINT STATUTORY AUDITOR ADACHI,                   ISSUER            YES             FOR                  FOR

HIROYASU


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nitto Boseki Co. Ltd.

  TICKER:               3110                                CUSIP:   J58364118

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 TSUJI, YUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NISHIZAKA, TOYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MASUDA, YONEHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MINAMIZONO, KATSUMI               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:   6/29/2016                                                                                                           FOR/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 ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR KATO, TOKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SASAKI, TAKURO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KURONO, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KOIDE, YUKIHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OCHIAI, MOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAKAJIMA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SAKATA, OSAMU

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SHINKAI, YUJI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NINOMIYA, NORINE

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER IWASA, HIDEFUMI

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: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nitto Kohki Co., Ltd.

  TICKER:               6151                                CUSIP:   J58676107

  MEETING DATE:   6/17/2016                                                                                                           FOR/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 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 #3.1: APPOINT STATUTORY AUDITOR TSUJI,                 ISSUER            YES             FOR                  FOR

TERUHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAGAMI,                ISSUER            YES             FOR                  FOR

HIROHISA

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

ASAI, KAZUTOMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NKT Holding A/S

  TICKER:               NKT                                  CUSIP:   K7037A107

  MEETING DATE:   3/31/2016                                                                                                           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 JENS MAALOE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7c: REELECT JUTTA OF ROSENBORG AS DIRECTOR         ISSUER            YES             FOR                  FOR


 

PROPOSAL #7d: REELECT LARS SORENSEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7e: ELECT RENE SVENDSEN-TUNE AS NEW                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7f: ELECT ANDERS RUNEVAD AS NEW DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY DELOITTE AS AUDITORS                              ISSUER            YES         ABSTAIN           AGAINST

PROPOSAL #9.1: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER            YES             FOR                  FOR

PROPOSAL #9.2: AMEND ARTICLES RE: CHANGE EXTERNAL              ISSUER            YES             FOR                  FOR

SHARE REGISTRAR

PROPOSAL #9.3.1: AMEND ARTICLES RE: CHANGE FROM                 ISSUER            YES             FOR                  FOR

BEARER SHARES TO REGISTERED SHARES

PROPOSAL #9.3.2: AMEND ARTICLES RE: EDITORIAL CHANGES        ISSUER            YES             FOR                  FOR

 TO REFLECT CHANGE FROM BEARER SHARES TO REGISTERED

SHARES

PROPOSAL #9.4: AMEND ARTICLES RE: DELETE EXPIRED                ISSUER            YES             FOR                  FOR

ARTICLES

PROPOSAL #9.5: 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:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX              ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #6: 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 PRASANTH MANGHAT AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT KEYUR NAGORI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT BINAY SHETTY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #16: RE-ELECT DR NANDINI TANDON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE 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: APPROVE INCREASE IN THE MAXIMUM                     ISSUER            YES             FOR                  FOR

AGGREGATE FEES PAYABLE TO DIRECTORS

PROPOSAL #21: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #22: APPROVE DEFERRED SHARE BONUS PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #24: RATIFY APPROPRIATION OF DISTRIBUTABLE          ISSUER            YES             FOR                  FOR

PROFITS TO THE PAYMENT OF DIVIDENDS; WAIVE ANY CLAIMS

 IN CONNECTION WITH THE PAYMENT OF THE RELEVANT

DISTRIBUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nobia AB

  TICKER:               NOBI                                CUSIP:   W5750H108

  MEETING DATE:   4/11/2016                                                                                                           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: DETERMINE NUMBER OF DIRECTORS (9) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS(0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1) AND DEPUTY AUDITORS (0)

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK

390,000 FOR OTHER BOARD DIRECTORS; APPROVE

REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION

PROPOSAL #14: REELECT TOMAS BILLING, MORTEN                        ISSUER            YES             FOR                  FOR

FALKENBERG, LILIAN FOSSUM BINER, NORA FORISDAL

LARSSEN, THORE OHLSSON, FREDRIK PALMSTIERNA, STEFAN

JACOBSSON, RICARD WENNERKLINT AND CHRISTINA STAHL AS

DIRECTORS; RATIFY KPMG AS AUDITOR

PROPOSAL #15: ELECT VIVECA AX:SON JOHNSON, TORBJORN          ISSUER            YES             FOR                  FOR

MAGNUSSON, LARS BERGQVIST, AND ARNE LOOW  MEMBERS OF

NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17a: APPROVE PERFORMANCE SHARE PLAN 2016             ISSUER            YES             FOR                  FOR

PROPOSAL #17b1: AUTHORIZE REISSUANCE OF 1.5 MILLION          ISSUER            YES             FOR                  FOR

REPURCHASED SHARES FOR2016 PERFORMANCE SHARE PLAN


 

PROPOSAL #17b2: APPROVE EQUITY SWAP AGREEMENT WITH            ISSUER            YES             FOR                  FOR

THIRD PARTY AS ALTERNATIVE FINANCING

PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Noevir Holdings Co., Ltd.

  TICKER:               4928                                CUSIP:   J5877N108

  MEETING DATE:   12/9/2015                                                                                                           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 OKURA, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OKURA, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, IKKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAIDEN, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAKANO, MASATAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TANAKA, SANAE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KIKUMA, YUKINO                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NOF Corp.

  TICKER:               4403                                CUSIP:   J58934100

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 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 IHORI, MAKOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KATO, KAZUSHIGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SAKAHASHI, HIDEAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MAEDA, KAZUHITO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MIYAJI, TAKEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ARIMA, YASUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KODERA, MASAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MATSUTANI, TOICHIRO

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nohmi Bosai Ltd.

  TICKER:               6744                                CUSIP:   J58966102

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 12

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR HASHIZUME, TAKESHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YOSHIMURA, TERUHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR FUJII, KIYOTAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR UCHIYAMA, JUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ISHII, HIROAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ITO, TATSUNORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ICHIKAWA, NOBUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SHIOTANI, SHIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR FUSHIMI, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SHINDO, KENSUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR KAGEYAMA, KEIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR SAKAGUCHI, NAOTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR TAKEUCHI, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR YAGUCHI, TAKAHITO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR ARIGA, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.16: ELECT DIRECTOR HASEGAWA, MASAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.17: ELECT DIRECTOR HARA, YUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.18: ELECT DIRECTOR SUGIYAMA, YUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.19: ELECT DIRECTOR OKAMURA, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.20: ELECT DIRECTOR MIURA, HISATO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KONDO, HIROSHI        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nomura Co. Ltd.

  TICKER:               9716                                CUSIP:   J58988106

  MEETING DATE:   5/26/2016                                                                                                           FOR/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

PROPOSAL #3.1: ELECT DIRECTOR OKUMOTO, KIYOTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OWADA, TADASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KOMIYA, ETSUKO                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norbord Inc.

  TICKER:               NBD                                  CUSIP:   65548P403

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK L. COCKWELL                    ISSUER            YES        WITHHOLD           AGAINST

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        WITHHOLD           AGAINST

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

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nordex SE

  TICKER:               NDX1                                CUSIP:   D5736K135

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4.1: ELECT CONNIE HEDEGAARD TO THE                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #4.2: ELECT JAN KLATTEN TO THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #4.3: ELECT JUAN GIROD TO THE SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #4.4: ELECT RAFAEL ALCALA TO THE SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #4.5: ELECT MARTIN REY TO THE SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #4.6: ELECT WOLFGANG ZIEBART TO THE                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5: APPROVE CREATION OF EUR 19.4 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS


 

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 600 MILLION; APPROVE CREATION

OF EUR 19.4 MILLION POOL OF CAPITAL TO GUARANTEE

PROPOSAL #7: APPROVE CANCELLATION OF CAPITAL                       ISSUER            YES             FOR                  FOR

AUTHORIZATION

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nordic Semiconductor ASA

  TICKER:               NOD                                  CUSIP:   R4988P103

  MEETING DATE:   12/8/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING         ISSUER            YES             FOR                  FOR

SHAREHOLDERS AND PROXIES

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER            YES             FOR                  FOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND REMUNERATION POLICY AND OTHER                ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nordic Semiconductor ASA

  TICKER:               NOD                                  CUSIP:   R4988P103

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER            YES             FOR                  FOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

OMISSION OF DIVIDENDS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT NOK 500,000 FOR CHAIRMAN, AND NOK 275,000 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

CECILIE FAGERLIE, TORE VALDERHAUG, AND CRAIG OCHIKUBO

 AS DIRECTORS; ELECT BEATRIZ MALO DE MOLINA AS NEW

DIRECTOR

PROPOSAL #9: REELECT JOHN HARALD HENRIKSEN, BJØRNAR          ISSUER            YES             FOR                  FOR

OLSEN AND THOMAS RAASCHOU (CHAIRMAN) AS MEMBERS OF

NOMINATING COMMITTEE

PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nordnet AB

  TICKER:               NN B                                CUSIP:   W95877101

  MEETING DATE:   4/21/2016                                                                                                           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 1.30 PER SHARE

PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND                ISSUER            YES             FOR                  FOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #10: DETERMINE NUMBER OF AUDITORS (1) AND            ISSUER            YES             FOR                  FOR

DEPUTY AUDITORS (0)

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK

300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #12a: REELECT CLAES DINKELSPIEL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #12b: REELECT TOM DINKELSPIEL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #12c: REELECT ULF DINKELSPIEL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #12d: REELECT ANNA FRICK AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12e: REELECT KJELL HEDMAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12f: REELECT BO MATTSSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12g: REELECT ANNA SETTMAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12h: ELECT JAANA ROSENDAHL AS NEW DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #12i: ELECT CLAES DINKELSPIEL AS BOARD                 ISSUER            YES             FOR                  FOR

CHAIRMAN

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 2016 RESTRICTED STOCK PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #15b: APPROVE EQUITY PLAN FINANCING                       ISSUER            YES             FOR                  FOR

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:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #2.1: ELECT DIRECTOR TANEMURA, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OGURA, TADASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OGURA, HISAYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MABUCHI, YOSHITAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KATO, KOZO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMADA, KOSAKU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KOMORI, TETSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MURATA,                ISSUER            YES             FOR                  FOR

RYUICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SARUWATARI,         ISSUER            YES             FOR                  FOR

TATSUHIKO

PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #5: APPROVE ACCOUNTING TRANSFER TO INCREASE    SHAREHOLDER        YES         AGAINST               FOR

CAPITAL TO JPY 30 BILLION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Noritsu Koki Co., Ltd.

  TICKER:               7744                                CUSIP:   J59117101

  MEETING DATE:   2/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE OF NK WORKS CO. TO                       ISSUER            YES             FOR                  FOR

LIFESTYLE JAPAN LIMITED PARTNERSHIP

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Noritsu Koki Co., Ltd.

  TICKER:               7744                                CUSIP:   J59117101

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 NISHIMOTO, HIROTSUGU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUSHIMA, YOSUKE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, YUTA                       ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Noritz Corp.

  TICKER:               5943                                CUSIP:   J59138115

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 16

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KOKUI, SOICHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OTAKI, TOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, TAKAFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OZEKI, YOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MIZUMA, TSUTOMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HARAMAKI, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MIZUNO, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR OGAWA, YASUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, HIDEAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIRAI,                   ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NORMA Group SE

  TICKER:               NOEJ                                CUSIP:   D5813Z104

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.90 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norstar Holdings Inc.

  TICKER:               NSTR                                CUSIP:   P7311Y107

  MEETING DATE:   9/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE KOST FORER GABBAY & KASIERER AS         ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: REELECT HAIM KATZMAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: ELECT ELI SHACHAR AS EXTERNAL DIRECTOR          ISSUER            YES             FOR                  FOR

FOR A THREE YEAR PERIOD

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST           AGAINST

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:               North Mining Shares Co Ltd

  TICKER:               433                                  CUSIP:   G6661B121

  MEETING DATE:   5/19/2016                                                                                                           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 QIAN YI DONG AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT ZHANG JIA KUN AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT LI LI JUAN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.4: ELECT WILLIAM FONG AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.5: ELECT LEUNG KAR FAI 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northern Property Real Estate Investment Trust (NorSerCo Inc.)

  TICKER:               NPR.UN                            CUSIP:   665624110

  MEETING DATE:   10/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE UNITS IN CONNECTION WITH                        ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #2: FIX NUMBER OF TRUSTEES AT NINE                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northern Star Resources Ltd

  TICKER:               NST                                  CUSIP:   Q6951U101

  MEETING DATE:   11/30/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT CHRISTOPHER ROWE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 4.29 MILLION        ISSUER            YES             FOR                  FOR

 SHARES TO TANAMI (NT) PTY LTD


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northgate plc

  TICKER:               NTG                                  CUSIP:   G6644T140

  MEETING DATE:   9/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: AUTHORISE THE AUDIT AND RISK COMMITTEE          ISSUER            YES             FOR                  FOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #6: ELECT ANDREW PAGE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDREW ALLNER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JILL CASEBERRY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT BOB CONTRERAS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT CHRIS MUIR AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northland Power Inc.

  TICKER:               NPI                                  CUSIP:   666511100

  MEETING DATE:   5/25/2016                                                                                                           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 LINDA L. BERTOLDI                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #5: ELECT DIRECTOR BARRY GILMOUR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR RUSSELL GOODMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northview Apartment Real Estate Investment Trust

  TICKER:               NVU.UN                            CUSIP:   667185102

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE DOUGLAS H. MITCHELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT TRUSTEE TODD R. COOK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT TRUSTEE DANIEL DRIMMER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT TRUSTEE KEVIN E. GRAYSTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT TRUSTEE DENNIS J. HOFFMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT TRUSTEE CHRISTINE MCGINLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT TRUSTEE TERRANCE L. MCKIBBON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT TRUSTEE GRAHAM ROSENBERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT TRUSTEE SCOTT THON                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND DECLARATION OF TRUST                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norwegian Air Shuttle ASA

  TICKER:               NAS                                  CUSIP:   R63179106

  MEETING DATE:   5/10/2016                                                                                                           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 BJORN KISE AS DIRECTOR                        ISSUER            YES             FOR                  FOR

(CHAIRMAN)

PROPOSAL #10: ELECT MEMBERS OF ELECTION COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #11: 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 #12: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #14: APPROVE CREATION OF NOK 351,621 POOL OF        ISSUER            YES             FOR                  FOR

 CAPITAL WITHOUT PREEMPTIVE RIGHTS


 

PROPOSAL #15: AUTHORIZE COMPANY TO CALL EGM WITH TWO         ISSUER            YES             FOR                  FOR

WEEKS' NOTICE

PROPOSAL #16: AMEND ARTICLES RE: SHARES OWNED AND              ISSUER            YES             FOR                  FOR

CONTROLLED BY SHAREHOLDERS WHO ARE EEA NATIONALS

PROPOSAL #17: AMEND ARTICLES RE: REDEMPTION OF SHARES        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norwegian Property ASA

  TICKER:               NPRO                                CUSIP:   R6370J108

  MEETING DATE:   4/13/2016                                                                                                           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 DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF NOMINATION                 ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #11a: APPROVE CREATION OF POOL OF CAPITAL            ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS AGAINST CONTRIBUTIONS IN

PROPOSAL #11b: APPROVE CREATION OF  POOL OF CAPITAL          ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS  AS SETTLEMENT IN

TRANSACTIONS INVOLVING REAL PROPERTY

PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE LOAN            ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE DISTRIBUTION OF DIVIDENDS                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nos SGPS SA

  TICKER:               NOS                                  CUSIP:   X5S8LH105

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED                 ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARDS

PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY        ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

DEBT INSTRUMENTS

PROPOSAL #7: ELECT CORPORATE BODIES                                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #8: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT REMUNERATION COMMITTEE                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nostrum Oil & Gas plc

  TICKER:               NOG                                  CUSIP:   G66737100

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 FRANK MONSTREY AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RE-ELECT KAI-UWE KESSEL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JAN-RU MULLER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT EIKE VON DER LINDEN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT PIET EVERAERT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARK MARTIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT SIR CHRISTOPHER CODRINGTON AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: RE-ELECT ATUL GUPTA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT PANKAJ JAIN AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE OFF-MARKET PURCHASE OF SHARES        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nova Measuring Instruments Ltd.

  TICKER:               NVMI                                CUSIP:   M7516K103

  MEETING DATE:   6/30/2016                                                                                                           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 #2.1: AMEND EMPLOYMENT TERMS OF EITAN                   ISSUER            YES             FOR                  FOR

OPPENHAIM, PRESIDENT AND CEO, WITH RESPECT TO THE

CHANGE OF CONTROL COMPENSATION TERMS AND TRANSACTION

BONUS TERMS

PROPOSAL #2.2: AMEND EMPLOYMENT TERMS OF EITAN                   ISSUER            YES             FOR                  FOR

OPPENHAIM, PRESIDENT AND CEO,WITH RESPECT TO THE

ANNUAL BONUS PLAN TERMS

PROPOSAL #3: APPROVE COMPENSATION POLICY FOR THE                ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS OF THE COMPANY

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:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHARON DOWDALL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR MARC FABER                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS KAPLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GREGORY LANG                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GILLYEARD LEATHLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR IGOR LEVENTAL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KALIDAS MADHAVPEDDI                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR GERALD MCCONNELL                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1i: ELECT DIRECTOR CLYNTON NAUMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RICK VAN NIEUWENHUYSE             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: 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:               NS Shopping Co. Ltd.

  TICKER:               A138250                          CUSIP:   Y6S81S100

  MEETING DATE:   3/29/2016                                                                                                           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 HONG-GUK AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHO IL-HO AS OUTSIDE DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CHO IL-HO AS MEMBER OF AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NS United Kaiun Kaisha Ltd.

  TICKER:               9110                                CUSIP:   J74100108

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 OBATA, TORU                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIRAMATSU, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUGAWARA, TAI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MIURA, KAZUYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAGUCHI, SHIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TANIMIZU, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HAYAMA, SHINGO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KINOSHITA, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NAKATA, YOSHIFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NSD Co. Ltd.

  TICKER:               9759                                CUSIP:   J56107105

  MEETING DATE:   6/24/2016                                                                                                           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 KAWAUCHI, TATSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHINNO, AKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TOMURA, ATSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MATSUI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YAMOTO, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KIYOTA, SATOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR OGAWA, SHOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TOKITA, KAZUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR KONDO, KIYOSHI        ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NSI NV

  TICKER:               NSI                                  CUSIP:   N6325K105

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.27 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #8.a: ELECT A. DE JONG TO MANAGEMENT BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #9.a: ELECT K. KOKS - VAN DER SLUIJS AS                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #9.b: ELECT H.M.M. MEIJER AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS                        ISSUER            YES             FOR                  FOR

ACCOUNTANTS N.V. AS AUDITORS

PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES        ISSUER            YES             FOR                  FOR

 UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL

10 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #11.b: AUTHORIZE MANAGEMENT TO EXCLUDE                 ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM

PROPOSAL #11.c: AUTHORIZE MANAGEMENT TO REPURCHASE            ISSUER            YES             FOR                  FOR

SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nuplex Industries Ltd.

  TICKER:               NPX                                  CUSIP:   Q70156106

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT BARBARA GIBSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DAVID JACKSON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MARY VERSCHUER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JOHN BEVAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NuVista Energy Ltd.

  TICKER:               NVA                                  CUSIP:   67072Q104

  MEETING DATE:   5/11/2016                                                                                                           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 KEITH A. MACPHAIL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR W. PETER COMBER                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.3: ELECT DIRECTOR RONALD J. ECKHARDT                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR PENTTI O. KARKKAINEN             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: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #5: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DEFERRED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NV BEKAERT SA

  TICKER:               BEKB                                CUSIP:   B6346B111

  MEETING DATE:   10/9/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STOCK OPTION PLAN 2015-2017                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE PERFORMANCE SHARE PLAN 2015-2017        ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NV BEKAERT SA

  TICKER:               BEKB                                CUSIP:   B6346B111

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #3: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #4: AUTHORIZE BOARD TO ISSUE SHARES IN THE          ISSUER            YES         AGAINST           AGAINST

EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #5: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER            YES             FOR                  FOR

CAPITAL AND INCLUDE TRANSITION CLAUSES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NV BEKAERT SA

  TICKER:               BEKB                                CUSIP:   B6346B111

  MEETING DATE:   5/11/2016                                                                                                           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 0.80 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: SET THE NUMBER OF DIRECTORS TO FIFTEEN           ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: ELECT CELIA BAXTER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: ELECT PAMELA KNAPP AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: ELECT MARTINA MERZ AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7.4: ELECT EMILIE VAN DE WALLE DE GHELCKE          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #7.5: ELECT CHRISTOPHE JACOBS VAN MERLEN AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.6: ELECT HENRI JEAN VELGE  AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: REAPPOINT DELOITTE AS AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #9.1: APPROVE REMUNERATION OF DIRECTORS RE:         ISSUER            YES             FOR                  FOR

FIXED FEES AND ATTENDANCE FEES

PROPOSAL #9.2: APPROVE REMUNERATION RE: ATTENDANCE            ISSUER            YES             FOR                  FOR

FEES AUDIT AND FINANCE COMMITTEE CHAIRMAN

PROPOSAL #9.3: APPROVE REMUNERATION OF DIRECTORS RE:         ISSUER            YES             FOR                  FOR

ATTENDANCE FEES BOARD COMMITTEE MEMBERS

PROPOSAL #9.4: APPROVE REMUNERATION OF BOARD CHAIRMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE AUDITORS' REMUNERATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSES                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE CANCELLATION OF VVPR STRIPS              ISSUER            YES             FOR                  FOR

ISSUED BY THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NV BEKAERT SA

  TICKER:               BEKB                                CUSIP:   B6346B111

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #3: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #4: AUTHORIZE BOARD TO ISSUE SHARES IN THE          ISSUER            YES         AGAINST           AGAINST

EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #5: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER            YES             FOR                  FOR

CAPITAL AND INCLUDE TRANSITION CLAUSES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NVC Lighting Holding Ltd

  TICKER:               2222                                CUSIP:   G6700A100

  MEETING DATE:   3/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TERMINATION OF CONTRACT WITH              ISSUER            YES             FOR                  FOR

ERNST & YOUNG AS AUDITORS


 

PROPOSAL #2: APPROVE BDO LIMITED AS AUDITORS AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NVC Lighting Holding Ltd

  TICKER:               2222                                CUSIP:   G6700A100

  MEETING DATE:   6/15/2016                                                                                                           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: ELECT WANG DONGLEI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT XIAO YU AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT LI WEI AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT YANG JIANWEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: APPROVE BDO LIMITED AS AUDITOR 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:   12/23/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT BILL SCOTTING AS DIRECTOR AND CEO         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE CHANGE-OF-CONTROL CLAUSE RE :            ISSUER            YES             FOR                  FOR

USD 25 MILLION SILVER PREPAYMENT FACILITY

PROPOSAL #1: APPROVE CANCELLATION OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #2: APPROVE ISSUANCE OF SHARES UP TO EUR 275        ISSUER            YES             FOR                  FOR

 MILLION WITH PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NYRSTAR NV

  TICKER:               NYR                                  CUSIP:   B6372M106

  MEETING DATE:   1/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CANCELLATION OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #2: APPROVE ISSUANCE OF SHARES UP TO EUR 275        ISSUER            YES             FOR                  FOR

 MILLION WITH PREEMPTIVE RIGHTS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NYRSTAR NV

  TICKER:               NYR                                  CUSIP:   B6372M106

  MEETING DATE:   4/27/2016                                                                                                           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 #8a: ELECT ANNE FAHY AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #8b: ELECT JESUS FERNANDEZ AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS IN DEFERRED SHARES

PROPOSAL #1: APPROVE CANCELLATION OF VVPR STRIPS                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 1-FOR-10 REVERSE STOCK SPLIT               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZATION TO INCREASE SHARE CAPITAL         ISSUER            YES             FOR                  FOR

WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 30

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5: CHANGE DATE OF ANNUAL MEETING AND AMEND         ISSUER            YES             FOR                  FOR

ARTICLE 23 ACCORDINGLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NYRSTAR NV

  TICKER:               NYR                                  CUSIP:   B6372M106

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CANCELLATION OF VVPR STRIPS                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 1 FOR 10 REVERSE STOCK SPLIT               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZATION TO INCREASE SHARE CAPITAL         ISSUER            YES         AGAINST           AGAINST

WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 30

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5: CHANGE DATE OF ANNUAL MEETING AND AMEND         ISSUER            YES             FOR                  FOR

ARTICLE 23 ACCORDINGLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NYRSTAR NV

  TICKER:               NYR                                  CUSIP:   B6372M106

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE :            ISSUER            YES             FOR                  FOR

ZINC PREPAYMENT AGREEMENT WITH POLITUS

PROPOSAL #2: APPROVE CHANGE-OF-CONTROL CLAUSE RE :            ISSUER            YES             FOR                  FOR

CREDIT FACILITY AGREEMENT WITH TRAFIGURA


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Obara Group Inc.

  TICKER:               6877                                CUSIP:   J59453100

  MEETING DATE:   12/18/2015                                                                                                         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 70

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR OBARA, YASUSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, NORIFUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHUZAWA, KEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YAMASHITA, MITSUHISA             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ONISHI, TOMO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANIUCHI,            ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUYAMA,                ISSUER            YES             FOR                  FOR

MASASHI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MAKINO, KOJI        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oberoi Realty Ltd.

  TICKER:               533273                            CUSIP:   Y6424D109

  MEETING DATE:   7/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT B. OBEROI AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE P. RAJ & CO. 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: ELECT K.S. KALSI AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #8: APPROVE REMUNERATION OF S. DARU,                     ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE BORROWINGS FROM V. OBEROI                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBENTURES

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oberoi Realty Ltd.

  TICKER:               533273                            CUSIP:   Y6424D109

  MEETING DATE:   7/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON A                       ISSUER            YES             FOR                  FOR

PREFERENTIAL BASIS TO ARANDA INVESTMENTS (MAURITIUS)

PTE LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Obrascon Huarte Lain S.A.

  TICKER:               OHL                                  CUSIP:   E7795C102

  MEETING DATE:   9/7/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CAPITAL RAISING                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #3: APPROVE MINUTES OF MEETING                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Obrascon Huarte Lain S.A.

  TICKER:               OHL                                  CUSIP:   E7795C102

  MEETING DATE:   6/21/2016                                                                                                           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 AND                   ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT ALVARO VILLAR-MIR DE FUENTES AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT JOSE LUIS DIEZ GARCIA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #11: APPROVE MINUTES OF MEETING                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OC Oerlikon Corporation AG

  TICKER:               OERL                                CUSIP:   H59187106

  MEETING DATE:   4/5/2016                                                                                                             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 FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4.1.1: REELECT MICHAEL SUESS AS DIRECTOR            ISSUER            YES             FOR                  FOR

AND BOARD CHAIRMAN

PROPOSAL #4.1.2: REELECT GERHARD PEGAM AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.3: REELECT HANS ZIEGLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.2.1: ELECT JEAN BOTTI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.2.2: ELECT DAVID METZGER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.2.3: ELECT ALEXY MOSKOV AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.1: REAPPOINT MICHAEL SUESS AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE HUMAN RESOURCES COMMITTEE

PROPOSAL #5.1.2: REAPPOINT HANS ZIEGLER AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE HUMAN RESOURCES COMMITTEE

PROPOSAL #5.2: APPOINT ALEXY MOSKOV AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

HUMAN RESOURCES COMMITTEE

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: DESIGNATE PROXY VOTING SERVICES GMBH AS         ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #8: APPROVE REMUNERATION OF BOARD OF                     ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION

PROPOSAL #9: APPROVE FIXED REMUNERATION OF EXECUTIVE         ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 6.9 MILLION

PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.0 MILLION

PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ocado Group plc

  TICKER:               OCDO                                CUSIP:   G6718L106

  MEETING DATE:   5/4/2016                                                                                                             FOR/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 TIM STEINER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT NEILL ABRAMS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MARK RICHARDSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JORN RAUSING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ROBERT GORRIE AS DIRECTOR                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #10: RE-ELECT RUTH ANDERSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT DOUGLAS MCCALLUM AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ALEX MAHON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT ANDREW HARRISON 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 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ocean Yield ASA

  TICKER:               OCY                                  CUSIP:   R6495G104

  MEETING DATE:   4/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING         ISSUER            YES             FOR                  FOR

SHAREHOLDERS AND PROXIES

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: AMEND ARTICLES RE: LOCATION OF                        ISSUER            YES             FOR                  FOR

REGISTERED OFFICE; LOCATION OF GENERAL MEETING

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #7: AUTHORIZE DIVIDENDS                                            ISSUER            YES             FOR                  FOR

PROPOSAL #8a: APPROVE ADVISORY 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 #10: ELECT FRANK REITE AS DIRECTORS; ELECT          ISSUER            YES             FOR                  FOR

PER REPPE AS DEPUTY DIRECTORS

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF NOK 450,000 FOR CHAIRMAN AND NOK

300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK

PROPOSAL #12: APPROVE REMUNERATION OF MEMBERS OF                ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR


 

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #16: APPROVE EQUITY PLAN FINANCING (SHARE            ISSUER            YES             FOR                  FOR

REPURCHASE)

PROPOSAL #17: APPROVE CREATION OF NOK 135 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS IN

CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR

OTHER TRANSACTIONS

PROPOSAL #18: APPROVE CREATION OF NOK 135 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS IN

CONNECTION WITH FUTURE INVESTMENTS

PROPOSAL #19: APPROVE EQUITY PLAN FINANCING (SHARE            ISSUER            YES             FOR                  FOR

ISSUANCE)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OceanaGold Corporation

  TICKER:               OGC                                  CUSIP:   675222103

  MEETING DATE:   9/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH THE ACQUISITION OF ROMARCO MINERALS INC.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OceanaGold Corporation

  TICKER:               OGC                                  CUSIP:   675222103

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. ASKEW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE P. LEVISTE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEOFF W. RABY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J. DENHAM SHALE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL F. WILKES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. MYCKATYN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL B. SWEENEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DIANE R. GARRETT                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: APPROVE INCREASE IN AGGREGATE NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS' FEES

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OCI Materials Co. Ltd.

  TICKER:               A036490                          CUSIP:   Y806AM103

  MEETING DATE:   2/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST


 

PROPOSAL #2.1: ELECT JANG YONG-HO AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT CHO DAE-SIK AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Odontoprev S.A.

  TICKER:               ODPV3                              CUSIP:   P7344M104

  MEETING DATE:   4/11/2016                                                                                                           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, 2015

PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF        ISSUER            YES             FOR                  FOR

 INCOME AND DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4: FIX NUMBER AND ELECT DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oesterreichische Post AG

  TICKER:               POST                                CUSIP:   A6191J103

  MEETING DATE:   4/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ogaki Kyoritsu Bank Ltd.

  TICKER:               8361                                CUSIP:   J59697102

  MEETING DATE:   6/22/2016                                                                                                           FOR/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 TSUCHIYA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR USUI, TAKESHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KATO, YOSHIYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAKAIDA, TSUTOMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SEKIYA, TAKAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SAKAI, TOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MORITA, YUZO                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.8: ELECT DIRECTOR YOSHINARI, HIROYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KANDA, MASAAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TANGO, YASUTAKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUNIEDA,              ISSUER            YES             FOR                  FOR

AKIHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRAI,                 ISSUER            YES             FOR                  FOR

HAJIME

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAEKI,                 ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MORI, TETSURO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OHARA INC.

  TICKER:               5218                                CUSIP:   J59741108

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 15

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR

AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KOIZUMI, TATSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR UCHIDA, SEIJU                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KUBOTA,                ISSUER            YES             FOR                  FOR

KEISHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIKAMI,                ISSUER            YES             FOR                  FOR

SEIICHI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR WAKIYA,                ISSUER            YES             FOR                  FOR

AITAKE

PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER            YES             FOR                  FOR

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ohsho Food Service Corp.

  TICKER:               9936                                CUSIP:   J6012K108

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 65

PROPOSAL #2.1: ELECT DIRECTOR KISO, YUTAKA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SEKIJIMA, CHIKARA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI,          ISSUER            YES             FOR                  FOR

MASATOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA,                   ISSUER            YES             FOR                  FOR

TETSUYA

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SHIKATA, TOSHIKAZU


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oi S.A.

  TICKER:               OIBR4                              CUSIP:   P73531108

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES         AGAINST           AGAINST

MANAGEMENT AND FISCAL COUNCIL MEMBERS

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND                     ISSUER            YES             FOR                  FOR

ALTERNATES

PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBER AND               SHAREHOLDER         NO              N/A                  N/A

ALTERNATE APPOINTED BY MINORITY SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oi S.A.

  TICKER:               OIBR4                              CUSIP:   P73531116

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER NOMINATED BY   SHAREHOLDER        YES         AGAINST               N/A

 PREFERRED SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oiles Corporation

  TICKER:               6282                                CUSIP:   J60235108

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 UCHIDA, TAKAHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR IIDA, MASAMI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SUDA, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TANABE, KAZUHARU                    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 IKENAGA,                 ISSUER            YES             FOR                  FOR

MASAYOSHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TANAKA, KOJI

PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oita Bank Ltd.

  TICKER:               8392                                CUSIP:   J60256104

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 TANAKA, HIDEYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIMODA, NORIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KUWANO, IZUMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ETO, HIDEKI         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKAMURA,              ISSUER            YES             FOR                  FOR

KUNIHIKO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAWANO, MITSUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okabe Co. Ltd.

  TICKER:               5959                                CUSIP:   J60342102

  MEETING DATE:   3/30/2016                                                                                                           FOR/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 HIROWATARI, MAKOTO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, NORIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHIMAMURA, KENJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUGIMOTO, HIROAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MOTOI, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OTANI, KAZUMASA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HOSOMICHI, YASUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, KATSUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIHARA,                ISSUER            YES             FOR                  FOR

TSUGIO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YOKOTSUKA, AKIRA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okamoto Industries Inc.

  TICKER:               5122                                CUSIP:   J60428109

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO

DETERMINE INCOME ALLOCATION

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 IKEDA, KEIJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KATO, TETSUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TAKASHIMA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MOTOKAWA, TSUTOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR ARISAKA, MAMORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR KANEUJI, HIDEKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR TSUCHIYA, YOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR OKAMOTO, KUNIHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR TANAKA, KENJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR AIZAWA, MITSUE                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MASUDA, TOMIO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER FUKAZAWA, YOSHIMI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ARAI, MITSUO

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES         AGAINST           AGAINST

COMMITTEE MEMBER SHINOMIYA, AKIO

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 TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okamura Corp.

  TICKER:               7994                                CUSIP:   J60514114

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 14

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KIKUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MASAYUKI                ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.3: ELECT DIRECTOR SATO, KIYOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IWASHITA, HIROKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KIKUCHI, SHIGEJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR IWATA, TOSHIKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TOSHIDA, TEIICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, FUMIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR IIZUKA, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR NISHIURA, KANJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR ASANO, HIROMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR KOGUMA, SEIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR NAKAJIMA, AKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR KANEKO, HAJIME                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR YAMAKI, KENICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.16: ELECT DIRECTOR INOUE, KEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.17: ELECT DIRECTOR TAJIRI, MAKOTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.18: ELECT DIRECTOR MAKINO, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.19: ELECT DIRECTOR SAKATOKU, SHINJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.20: ELECT DIRECTOR KONO, NAOKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SUZUKI, YUICHI        ISSUER            YES             FOR                  FOR

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:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #3.1: ELECT DIRECTOR KAWASAKI, HIDEICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAMAGAMI, SHINYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TAKEUCHI, TOSHINAO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HATAKEYAMA, TOSHIYA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HOSHI, MASAYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ISHIYAMA, TAKUMA                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.7: ELECT DIRECTOR MORIO, MINORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAMAGUCHI,          ISSUER            YES             FOR                  FOR

KUNINORI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NITTA,                 ISSUER            YES             FOR                  FOR

YOICHI

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okinawa Electric Power Co. Inc.

  TICKER:               9511                                CUSIP:   J60815107

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 NARISOKO, HAYATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YOKODA, TETSU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMASHIRO,          ISSUER            YES             FOR                  FOR

KATSUMI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBASHIGAWA,        ISSUER            YES             FOR                  FOR

 KENJI

PROPOSAL #4: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okumura Corp.

  TICKER:               1833                                CUSIP:   J60987120

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR OKUMURA, TAKANORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HIRAKO, TAKAIKU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TSUCHIYA, MAKOTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FUJIOKA, SEIICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MIZUNO, YUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YAMAGUCHI, KEIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TANAKA, ATSUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SAITO, KIYOSHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KOZAI, HIRONOBU

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TSUJI, KAZUO


 

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ABE, SHUJI

PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YASHIRO, HIROYO

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:               Okura Industrial Co. Ltd.

  TICKER:               4221                                CUSIP:   J61073102

  MEETING DATE:   3/23/2016                                                                                                           FOR/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 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 TAKAHAMA, KAZUNORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TOYOTA, KAZUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KANDA, SUSUMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TANAKA, YOSHITOMO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAMADA, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR UEHARA, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER GYOTEN, TAKESHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER BABA, TOSHIO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KITADA, TAKASHI

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER FUJIOKA, SATOSHI

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:               Okuwa Co. Ltd.

  TICKER:               8217                                CUSIP:   J61106100

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 13

PROPOSAL #2.1: ELECT DIRECTOR OKUWA, IKUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OKUWA, TOSHIO                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.3: ELECT DIRECTOR KANKI, YASUNARI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUKUZUMI, TETSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MORIKAWA, MASAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, HISAKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OKUWA, HIROTSUGU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OKUWA, SHOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OKUWA, KEIJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TAKEDA, YOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SAKIYAMA, YUKIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR YAMAGUCHI, SHOJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MOTOBAYASHI,        ISSUER            YES             FOR                  FOR

 HIDEO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTSUKA,                ISSUER            YES             FOR                  FOR

KAZUHIKO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TSUDA, SACHI        ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KURYU, KENJI        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:   5/26/2016                                                                                                           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 KISHINO, FUKUJU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SATO, HISASHI                         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 #1.8: ELECT DIRECTOR NODA, TOSHIYUKI                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OneSavings Bank plc

  TICKER:               OSB                                  CUSIP:   G6769K106

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT MICHAEL FAIREY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT RODNEY DUKE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MALCOLM MCCAIG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT GRAHAM ALLATT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARY MCNAMARA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT NATHAN MOSS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT ERIC ANSTEE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT TIMOTHY HANFORD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT DAVID MORGAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT ANDREW GOLDING AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT APRIL TALINTYRE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY IN RELATION          ISSUER            YES             FOR                  FOR

TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY

 CAPITAL CONVERTIBLE INSTRUMENTS

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               O-Net Communications (Group) Ltd.

  TICKER:               00877                              CUSIP:   G6771C100

  MEETING DATE:   12/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE ENGLISH NAME AND ADOPT CHINESE            ISSUER            YES             FOR                  FOR

NAME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               O-Net Technologies (Group) Ltd.

  TICKER:               877                                  CUSIP:   G6771C100

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS


 

PROPOSAL #2a: ELECT CHEN ZHUJIANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT HUANG BIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT ZHAO WEI 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:   5/12/2016                                                                                                           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:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER            YES             FOR                  FOR

HEAD OFFICE - ADOPT BOARD STRUCTURE WITH AUDIT

COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS -

 INDEMNIFY DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR ONO, KEN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ONO, TAKESHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ONO, TETSUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ONO, AKIRA                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ONO, SHINSUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OKUBO, TAKAYASU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKAMURE, ATSUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NISHI, MASAKATSU


 

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KOSHO, HARUTOMO

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YAMAGAMI, TOMOHIRO

PROPOSAL #4.1: ELECT ALTERNATE DIRECTOR AND AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER HIROSE, TOMOAKI

PROPOSAL #4.2: ELECT ALTERNATE DIRECTOR AND AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER FUKUDA, KOICHI

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND

 DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ontex Group NV

  TICKER:               ONTEX                              CUSIP:   B6S9X0109

  MEETING DATE:   5/25/2016                                                                                                           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 JUAN GILBERTO MARIN QUINTERO AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7b: ELECT UWE KRUGER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORIZE IMPLEMENTATION OF APPROVED            ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

PROPOSAL #1: AMEND ARTICLE 4: CORPORATE PURPOSE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES RE: COMPOSITION OF THE            ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #3: AMEND ARTICLE 29 RE: REPRESENTATION OF          ISSUER            YES             FOR                  FOR

COMPANY

PROPOSAL #4: AMEND ARTICLE 32 RE: DATE OF THE GENERAL        ISSUER            YES             FOR                  FOR

 MEETING

PROPOSAL #5: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               oOh!media Limited

  TICKER:               OML                                  CUSIP:   Q7108D109

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DEBRA GOODIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT TONY FAURE AS DIRECTOR                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

PROPOSAL #4: APPROVE THE ISSUANCE OF 109,170 SHARE            ISSUER            YES             FOR                  FOR

RIGHTS TO BRENDON COOK, CHIEF EXECUTIVE OFFICER OF

THE COMPANY

PROPOSAL #5: APPROVE THE FINANCIAL ASSISTANCE- INLINK        ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE FINANCIAL ASSISTANCE- CAFE          ISSUER            YES             FOR                  FOR

SCREEN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Open House Co., Ltd.

  TICKER:               3288                                CUSIP:   J3072G101

  MEETING DATE:   12/22/2015                                                                                                         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 30

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KAMATA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR WAKATABI, KOTARO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ISHIMURA, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

RYOGOKU, YASUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Open Text Corporation

  TICKER:               OTC                                  CUSIP:   683715106

  MEETING DATE:   10/2/2015                                                                                                           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

PROPOSAL #3: AMEND EMPLOYEE STOCK PURCHASE PLAN                  ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Opera Software ASA

  TICKER:               OPERA                              CUSIP:   R6664U108

  MEETING DATE:   1/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REORGANIZATION PLAN                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Opera Software ASA

  TICKER:               OPERA                              CUSIP:   R6664U108

  MEETING DATE:   6/28/2016                                                                                                           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 GROUP CONTRIBUTION TO                          ISSUER            YES             FOR                  FOR

SUBSIDIARIES

PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #9.1: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #9.2: APPROVE COMMITTEE FEES                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF NOMINATION                ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #11: APPROVE ACQUISITION OF SHARES FOR                 ISSUER            YES             FOR                  FOR

INCENTIVE SCHEMES

PROPOSAL #12.1: APPROVE CREATION OF CAPITAL IN                   ISSUER            YES             FOR                  FOR

CONNECTION WITH INCENTIVE PROGRAM

PROPOSAL #12.2: APPROVE CREATION OF NOK 293,294 POOL         ISSUER            YES             FOR                  FOR

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13.1: REELECT SVERRE MUNCK AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13.2: REELECT ANDR├⌐ CHRISTENSEN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13.3: REELECT SOPHIE-CHARLOTTE MOATT AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13.4: REELECT AUDUN IVERSEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13.5: REELECT MARIANNE BLYSTAD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #14.1: APPROVE REMUNERATION POLICY AND OTHER        ISSUER            YES             FOR                  FOR

 TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT


 

PROPOSAL #14.2: APPROVE REMUNERATION POLICY AND OTHER        ISSUER            YES             FOR                  FOR

 TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ophir Energy plc

  TICKER:               OPHR                                CUSIP:   G6768E101

  MEETING DATE:   5/10/2016                                                                                                           FOR/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 BILL SCHRADER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT NICK COOPER AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT BILL HIGGS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT TONY ROUSE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RON BLAKELY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT CAROL BELL AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT ALAN BOOTH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT VIVIEN GIBNEY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #19: APPROVE LONG-TERM VALUE CREATION PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #20: AMEND LONG-TERM INCENTIVE PLAN 2011               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Optex Co., Ltd.

  TICKER:               6914                                CUSIP:   J61654109

  MEETING DATE:   3/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 20


 

PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES         AGAINST           AGAINST

WITH AUDIT COMMITTEE - AUTHORIZE SHARE BUYBACKS AT

BOARD'S DISCRETION - INCREASE MAXIMUM BOARD SIZE -

INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO DETERMINE

INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, TORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HIGASHI, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KAMIMURA, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHIBATA, MASAHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR IMAI, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KURODA, YUKIO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KUWANO, YUKINORI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OZAKO, TSUTOMU

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:               Optex Co., Ltd.

  TICKER:               6914                                CUSIP:   J61654109

  MEETING DATE:   6/7/2016                                                                                                             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 -

AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY

DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, TORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIGASHI, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAMIMURA, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIBATA, MASAHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IMAI, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KURODA, YUKIO

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KUWANO, YUKINORI

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OZAKO, TSUTOMU

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 DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OptoTech Corporation

  TICKER:               2340                                CUSIP:   Y6494C106

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

PROPOSAL #6: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #7: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Orascom Development Holding AG

  TICKER:               ODHN                                CUSIP:   H5982A100

  MEETING DATE:   5/9/2016                                                                                                             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 DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5.1: AMEND ARTICLES RE: REMUNERATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: INCREASE EXISTING POOL OF CONDITIONAL         ISSUER            YES             FOR                  FOR

CAPITAL WITHOUT PREEMPTIVE RIGHTS TO CHF 23.2 MILLION

 TO FUND EMPLOYEE EQUITY PLANS

PROPOSAL #5.3: AMEND ARTICLES RE: LEGAL CHANGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 1.08 MILLION

PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 17.9 MILLION FOR

FISCAL 2016

PROPOSAL #6.3: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 5.31 MILLION FOR

FISCAL 2017

PROPOSAL #7.1.1: REELECT SAMIH SAWIRIS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7.1.2: REELECT CAROLINA MUELLER-MOEHL AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.1.3: REELECT ADIL DOUIRI AS DIRECTOR                ISSUER            YES             FOR                  FOR


 

PROPOSAL #7.1.4: REELECT FRANZ EGLE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7.1.5: REELECT JUERGEN FISCHER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7.1.6: REELECT MARCO SIEBER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7.1.7: REELECT JUERG WEBER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: ELECT NAGUIB SAWIRIS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: REELECT SAMIH SAWIRIS AS BOARD                     ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #7.4.1: APPOINT MARCO SIEBER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE NOMINATION & COMPENSATION COMMITTEE

PROPOSAL #7.4.2: APPOINT FRANZ EGLE AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

NOMINATION & COMPENSATION COMMITTEE

PROPOSAL #7.5: DESIGNATE HANSHEIRI INDERKUM AS                   ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #7.6: RATIFY DELOITTE AG AS AUDITORS                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Orascom Telecom Media and Technology Holding SAE

  TICKER:               OTMT                                CUSIP:   M7525Q109

  MEETING DATE:   5/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER             NO              N/A                  N/A

OPERATIONS FOR FY 2015

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS FOR FY 2015

PROPOSAL #3: ACCEPT STANDALONE AND CONSOLIDATED                 ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS FOR FY 2015

PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS FOR FY 2015

PROPOSAL #5: ELECT NEW BOARD OF DIRECTORS (BUNDLED)           ISSUER             NO              N/A                  N/A

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR FY        ISSUER             NO              N/A                  N/A

 2016

PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION FOR FY 2016

PROPOSAL #8: RATIFY DECISIONS OF THE BOARD OF                     ISSUER             NO              N/A                  N/A

DIRECTORS DURING FY 2015

PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR          ISSUER             NO              N/A                  N/A

FY 2015 AND FY 2016

PROPOSAL #10: APPROVE CHARITABLE DONATIONS FOR FY              ISSUER             NO              N/A                  N/A

2015 AND FY 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Organo Corp.

  TICKER:               6368                                CUSIP:   J61697108

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5


 

PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER            YES             FOR                  FOR

 - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR KOIE, YASUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OKUZONO, SHUICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ITO, TOMOAKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HORI, HITOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FURUCHI, CHIKARA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MYOGA, HARUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NISHIZAWA, KEIICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NAGAI, MOTO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TERUI, KEIKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KOGURE, SHIGERU

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KOMORI, YUKIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Orient Semiconductor Electronics Ltd.

  TICKER:               2329                                CUSIP:   Y6579U104

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #5.1: ELECT DU JUN-YUAN WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT YANG MEI-CUO WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 2 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.3: ELECT CENG XI-REN WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 241688 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT A REPRESENTATIVE OF PHISON                 ISSUER            YES             FOR                  FOR

ELECTRONICS CORPORATION WITH SHAREHOLDER NO. 366886

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT A REPRESENTATIVE OF TAIWAN JIANG        ISSUER            YES             FOR                  FOR

 BOLONG  ELECTRONICS CO LTD WITH SHAREHOLDER

NO.373591 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT CAI QING-DIAN WITH ID NO.                   ISSUER            YES             FOR                  FOR

Q101650XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT QIU ZHENG-REN WITH ID NO.                   ISSUER            YES             FOR                  FOR

S101754XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT A REPRESENTATIVE OF DS FUND LLC         ISSUER            YES             FOR                  FOR

WITH SHAREHOLDER NO. 332408 AS SUPERVISOR

PROPOSAL #5.9: ELECT GU XIAO-FEN WITH SHAREHOLDER              ISSUER            YES             FOR                  FOR

NO.42 AS SUPERVISOR


 

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oriental Press Group Ltd.

  TICKER:               00018                              CUSIP:   Y65590104

  MEETING DATE:   8/19/2015                                                                                                           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 DIVIDENDS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3.1a: ELECT CHING-CHOI MA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1b: ELECT PING-WING PAO AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1c: ELECT YAT-FAI LAM AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE HLM CPA LIMITED AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE 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:               Oriental Weavers

  TICKER:               ORWE                                CUSIP:   M7558V108

  MEETING DATE:   4/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER             NO              N/A                  N/A

OPERATIONS FOR FY 2015

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS FOR FY 2015

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FY 2015

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #5: APPROVE REMUNERATION AND SITTING FEES OF        ISSUER             NO              N/A                  N/A

 DIRECTORS

PROPOSAL #6: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS FOR FY 2015

PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION FOR FY 2016

PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2015        ISSUER             NO              N/A                  N/A

 AND FY 2016


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oriola-KD Corporation

  TICKER:               OKDBV                              CUSIP:   X60005117

  MEETING DATE:   3/14/2016                                                                                                           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 0.13 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 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 ANJA KORHONEN, KUISMA NIEMELA,         ISSUER            YES             FOR                  FOR

EVA NILSSON BAGENHOLM, MATTI RIHKO, STAFFAN SIMBERG

AND ANSSI VANJOKI (CHAIRMAN) AS DIRECTORS; ELECT

MARIETTE KRISTENSON AND LENA RIDSTROM AS NEW

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 PREEMPTIVE 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

PROPOSAL #18: AMEND ARTICLES RE: REMOVE AGE LIMIT OF         ISSUER            YES             FOR                  FOR

BOARD MEMBERS; AMEND ARTICLES RE: APPROVE ELECTRONIC

DISTRIBUTION OF THE NOTICE OF ANNUAL GENERAL MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Orpea

  TICKER:               ORP                                  CUSIP:   F69036105

  MEETING DATE:   11/6/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED            ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #2: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osaka Soda Co. Ltd.

  TICKER:               4046                                CUSIP:   J62707104

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SATO, TAMOTSU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR AKAMATSU, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TERADA, KENSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HORI, NOBORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FURUKAWA, YOSHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FUKUSHIMA, ISAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FUTAMURA, BUNYU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR TANIGUCHI,              ISSUER            YES             FOR                  FOR

RYUJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osaka Steel Co., Ltd.

  TICKER:               5449                                CUSIP:   J62772108

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR UCHIDA, JUNJI                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR KASHIO, SHIGEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SAKURAI, TSUTOMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, SATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRABE, KAZURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR USHIO, MASAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FUJITA, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUGA, HIROSHI        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KISHIMOTO, TATSUJI

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OSAKA Titanium technologies Co.

  TICKER:               5726                                CUSIP:   J6281H109

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUGISAKI, YASUAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MIYAKE, TAKAHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TAKAMURA, MITSUO                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR ICHISE, MASATO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TAKAMATSU, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR IIJIMA, NAE                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR ANDO, MASANORI        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osaki Electric Co. Ltd.

  TICKER:               6644                                CUSIP:   J62965116

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 WATANABE, YOSHIHIDE               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR WATANABE, MITSUYASU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KAWABATA, HARUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TAKANO, SUMIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NEMOTO, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR UENO, RYUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YOKOI, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NUMAZAKI, KUNIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KOMAZAWA, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HORI, CHOICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR HOSHINO, KUNIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR HATAKEYAMA, ATSUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR OTA, TAKEHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR TAKASHIMA, SEIJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR KASAI, NOBUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR YAMAMOTO,                ISSUER            YES             FOR                  FOR

SHIGEHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OSIM International Ltd.

  TICKER:               O23                                  CUSIP:   Y6585M104

  MEETING DATE:   3/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT RICHARD LEOW AS DIRECTOR                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #3b: ELECT TAN SOO NAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: OTHER BUSINESS (VOTING)                                     ISSUER            YES         AGAINST           AGAINST

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:   5/4/2016                                                                                                             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 BURZYNSKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER C. CURFMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOANNE FERSTMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDRE GAUMOND                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PIERRE LABBE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES E. PAGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SEAN ROOSEN                             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:               OSJB Holdings Corp.

  TICKER:               5912                                CUSIP:   J26315101

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 INOKA, TAKAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKAI, SHIGERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SAKASHITA, KIYONOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, YUKIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR DOBASHI, AKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUMIE, KIYOSHI                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.7: ELECT DIRECTOR OTSUKI, NOBUAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUME,                   ISSUER            YES             FOR                  FOR

KIYOTADA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRAI,                 ISSUER            YES             FOR                  FOR

TOSHIAKI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MOMOSAKI,            ISSUER            YES             FOR                  FOR

YUJI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER            YES             FOR                  FOR

HIROYUKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAWASHIMA, TOSHU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osk Holdings Berhad

  TICKER:               OSK                                  CUSIP:   Y65859103

  MEETING DATE:   7/6/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED OSK PROPERTY                          ISSUER            YES             FOR                  FOR

ACQUISITION AND OSK PROPERTY OFFER

PROPOSAL #2: APPROVE PROPOSED PJ DEVELOPMENT                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #3: APPROVE PROPOSED PJ DEVELOPMENT OFFER             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PROPOSED DIVERSIFICATION OF                ISSUER            YES             FOR                  FOR

BUSINESS

PROPOSAL #5: APPROVE EXEMPTION TO TAN SRI ONG AND              ISSUER            YES             FOR                  FOR

PARTIES ACTING IN CONCERT WITH HIM TO UNDERTAKE A

MANDATORY TAKE-OVER OFFER TO ACQUIRE ALL THE

REMAINING OSK HOLDINGS SHARES NOT ALREADY OWNED BY

PROPOSAL #6: APPROVE BONUS ISSUE OF WARRANTS                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF                     ISSUER            YES             FOR                  FOR

ASSOCIATION TO REFLECT CHANGES IN AUTHORIZED SHARE

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osk Holdings Berhad

  TICKER:               OSK                                  CUSIP:   Y65859103

  MEETING DATE:   4/19/2016                                                                                                           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 FOO SAN KAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT SAIFUL BAHRI BIN ZAINUDDIN AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT ONG JU YAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ONG JU XING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT MOHAMED DIN BIN DATUK NIK YUSOFF          ISSUER            YES             FOR                  FOR

AS DIRECTOR


 

PROPOSAL #8: ELECT ONG LEONG HUAT @ WONG JOO HWA AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT ABDUL MAJIT BIN AHMAD KHAN AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: APPROVE BDO AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER            YES             FOR                  FOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osk Ventures International Berhad

  TICKER:               OSKVI                              CUSIP:   Y6498P103

  MEETING DATE:   4/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ONG YEE MIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEONG KENG YUEN 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:               Osk Ventures International Berhad

  TICKER:               OSKVI                              CUSIP:   Y6498P103

  MEETING DATE:   4/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF NEW ORDINARY SHARES         ISSUER            YES             FOR                  FOR

TO BUMIPUTERA INVESTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osstem Implant Co. Ltd.

  TICKER:               A048260                          CUSIP:   Y6S027102

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT LEE IL-GYU AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT HONG SEONG-JO AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT LEE HAE-SHIN AS OUTSIDE DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPOINT SHIN JAE-YONG AS INTERNAL                   ISSUER            YES             FOR                  FOR

AUDITOR


 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Otokar Otomotiv ve Savunma Sanayi AS

  TICKER:               OTKAR                              CUSIP:   M76023106

  MEETING DATE:   3/28/2016                                                                                                           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: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

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 2015 AND APPROVE UPPER LIMIT OF THE

DONATIONS FOR 2016

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:               A007310                          CUSIP:   Y65883103

  MEETING DATE:   3/18/2016                                                                                                           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 CHA SEONG-DEOK AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT KIM GWANG-YOUNG AS INTERNAL                ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OUE Hospitality Trust

  TICKER:               SK7                                  CUSIP:   Y6561D102

  MEETING DATE:   4/20/2016                                                                                                           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: ELECT LEE YI SHYAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CHONG KEE HIONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ONG KIAN MIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT NEO BOON SIONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE THE OUE HOSPITALITY REAL ESTATE         ISSUER            YES             FOR                  FOR

INVESTMENT TRUST AND OUE HOSPITALITY BUSINESS TRUST

TRUST DEED SUPPLEMENT

PROPOSAL #8: 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:   7/27/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL OF THE ENTIRE ISSUED            ISSUER            YES             FOR                  FOR

SHARES OF BEACON PROPERTY HOLDINGS PTE. LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OUE Limited

  TICKER:               LJ3                                  CUSIP:   V70197138

  MEETING DATE:   4/21/2016                                                                                                           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 STEPHEN RIADY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5b: ELECT KIN CHAN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Outokumpu Oyj

  TICKER:               OUT1V                              CUSIP:   X61161109

  MEETING DATE:   4/6/2016                                                                                                             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 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 NINE;                   ISSUER            YES             FOR                  FOR

REELECT MARKUS AKERMANN, ROBERTO GUALDONI, STIG

GUSTAVSON, HEIKKI MALINEN, SAILA MIETTINEN-LAHDE,

ELISABETH NILSSON, JORMA OLLILA (CHAIRMAN), AND OLLI

VAARTIMO AS DIRECTORS; ELECT KATI TER HORST 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:   4/11/2016                                                                                                           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 72,000 FOR CHAIRMAN, EUR 48,000 FOR

 VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #12: REELECT MATTI ALAHUHTA (CHAIRMAN), EIJA        ISSUER            YES             FOR                  FOR

 AILASMAA, ANJA KORHONEN, TIMO RITAKALLIO (VICE

CHAIRMAN), CHAIM ZABLUDOWICZ, IAN PEARCE AND KLAUS

CAWEN AS DIRECTORS; ELECT PATRIK NOLAKER AS NEW

DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: RATIFY PRICEWATERHOURSECOOPERS AS                 ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE ISSUANCE AND/OR CONVEYANCE OF          ISSUER            YES             FOR                  FOR

UP TO 18.3 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OVS SpA

  TICKER:               OVS                                  CUSIP:   T7S3C5103

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MARVIN TEUBNER AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oxford Instruments plc

  TICKER:               OXIG                                CUSIP:   G6838N107

  MEETING DATE:   9/8/2015                                                                                                             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: 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: ELECT RICHARD FRIEND 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: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS


 

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oyo Corp.

  TICKER:               9755                                CUSIP:   J63395107

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 14

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NARITA, MASARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR IWASAKI, TSUNEAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR DOMOTO, FUMIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NAGASE, MASAMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SHIGENOBU, JUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SATO, KENJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HIRASHIMA, YUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAGI, KAZUNORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, KAORU                      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:   8/5/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT PETER WARNE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT DOUGLAS SNEDDEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

AND OPTIONS TO RICHARD KIMBER, MANAGING DIRECTOR AND

CHIEF EXCECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ozner Water International Holding Limited

  TICKER:               2014                                CUSIP:   G6868L104

  MEETING DATE:   5/27/2016                                                                                                           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 MINGWEI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT HE JUN AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT NG BENJAMIN JIN-PING AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT ZHOU GUANXUAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5D: APPROVE REFRESHMENT OF SCHEME MANDATE          ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pace plc

  TICKER:               PIC                                  CUSIP:   G6842C105

  MEETING DATE:   10/22/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE                       ISSUER            YES             FOR                  FOR

COMBINATION OF PACE PLC AND ARRIS GROUP, INC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pace plc

  TICKER:               PIC                                  CUSIP:   G6842C105

  MEETING DATE:   10/22/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Basin Shipping Ltd

  TICKER:               02343                              CUSIP:   G68437139

  MEETING DATE:   4/19/2016                                                                                                           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 ANDREW T. BROOMHEAD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT ROBERT C. NICHOLSON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DANIEL R. BRADSHAW AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: 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 SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Basin Shipping Ltd

  TICKER:               2343                                CUSIP:   G68437139

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RIGHTS ISSUE, UNDERWRITING                 ISSUER            YES             FOR                  FOR

AGREEMENT, SPECIFIC MANDATE TO ISSUE SHARES UPON

CONVERSION OF BONDS AND RELATED TRANSACTIONS

PROPOSAL #2: APPROVE CAPITAL REORGANIZATION                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Brands Ltd

  TICKER:               PBG                                  CUSIP:   Q7161J100

  MEETING DATE:   10/27/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT PETER BUSH AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT HELEN NASH AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF 4.48 MILLION                   ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO DAVID BORTOLUSSI, CEO OF THE

COMPANY

PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Brands Ltd

  TICKER:               PBG                                  CUSIP:   Q7161J100

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER            YES             FOR                  FOR

BETWEEN PACIFIC BRANDS LIMITED AND ITS SHAREHOLDERS

IN RELATION TO THE PROPOSED ACQUISITION BY

HANESBRANDS INC. THROUGH ITS WHOLLY OWNED SUBSIDIARY

HBI AUSTRALIA ACQUISITION CO. PTY LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Industrial Co. Ltd.

  TICKER:               7250                                CUSIP:   J63438105

  MEETING DATE:   6/18/2016                                                                                                           FOR/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 OGAWA, SHINYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISHIZUKA, TAKAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, KATSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OGAWA, TETSUSHI                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.5: ELECT DIRECTOR KAYUKAWA, HISASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KUROKAWA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MOTOJIMA, OSAMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGATA,                ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJII,                 ISSUER            YES             FOR                  FOR

YASUHIKO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI,          ISSUER            YES             FOR                  FOR

KATSUHIRO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAKAKIBARA,         ISSUER            YES             FOR                  FOR

AYAO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KINJO, TOSHIO

PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT              ISSUER            YES         AGAINST           AGAINST

BONUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Metals Co. Ltd.

  TICKER:               5541                                CUSIP:   J63481105

  MEETING DATE:   6/29/2016                                                                                                           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 #1.9: ELECT DIRECTOR IMAI, HIKARI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR HORIMUKAI,              ISSUER            YES             FOR                  FOR

WATARU

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Textiles Holdings Ltd.

  TICKER:               01382                              CUSIP:   G68612103

  MEETING DATE:   8/14/2015                                                                                                           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 DIVIDENDS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT LAM WING TAK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT IP PING IM AS DIRECTOR                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #3c: ELECT SZE KWOK WING, NIGEL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pact Group Holdings Ltd.

  TICKER:               PGH                                  CUSIP:   Q72539119

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT RAY HORSBURGH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PETER MARGIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE FINANCIAL ASSISTANCE                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paddy Power plc

  TICKER:               N/A                                  CUSIP:   G68673113

  MEETING DATE:   12/21/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER OF THE COMPANY AND                   ISSUER            YES             FOR                  FOR

BETFAIR GROUP PLC

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: CHANGE COMPANY NAME TO PADDY POWER                 ISSUER            YES             FOR                  FOR

BETFAIR PLC

PROPOSAL #6: AMEND MEMORANDUM TO REFLECT INCREASE IN         ISSUER            YES             FOR                  FOR

SHARE CAPITAL

PROPOSAL #7: AMEND ARTICLES TO REFLECT INCREASE IN            ISSUER            YES             FOR                  FOR

SHARE CAPITAL

PROPOSAL #8: APPROVE SPECIFIED COMPENSATORY                        ISSUER            YES             FOR                  FOR

ARRANGEMENTS

PROPOSAL #9: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER            YES             FOR                  FOR

ACCOUNT

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE 2015 LONG TERM INCENTIVE PLAN           ISSUER            YES             FOR                  FOR


 

PROPOSAL #14: APPROVE 2015 MEDIUM TERM INCENTIVE PLAN        ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE 2015 DEFERRED SHARE INCENTIVE          ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #16: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #17: AMEND PADDY POWER SHARESAVE SCHEME                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Page Industries Ltd.

  TICKER:               532827                            CUSIP:   Y6592S102

  MEETING DATE:   8/13/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND

PROPOSAL #3: ELECT T. R. WHEELER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT S. GENOMAL AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE HARIBHAKTI & CO., LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: ELECT S. K. MAINI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT V. G. SHAH AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Page Industries Ltd.

  TICKER:               532827                            CUSIP:   Y6592S102

  MEETING DATE:   12/31/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT P. JAIPURA AS INDEPENDENT                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pakistan Telecommunication Co.

  TICKER:               PTC                                  CUSIP:   Y66756100

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE FINAL CASH DIVIDEND                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE YOUSUF ADIL AS AUDITORS        ISSUER            YES             FOR                  FOR

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5.1: APPROVE DISPOSAL OF COMPANY ASSETS               ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: AUTHORIZE PRESIDENT & CEO TO TAKE  ALL        ISSUER            YES             FOR                  FOR

 ACTIONS REQUIRED TO DISPOSE OF COMPANY ASSESTS

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pal Co. Ltd

  TICKER:               2726                                CUSIP:   J63535108

  MEETING DATE:   5/25/2016                                                                                                           FOR/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: APPROVE ADOPTION OF HOLDING COMPANY                ISSUER            YES             FOR                  FOR

STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED

SUBSIDIARY

PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND BUSINESS LINES

PROPOSAL #4.1: ELECT DIRECTOR INOUE, HIDETAKA                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.2: ELECT DIRECTOR INOUE, RYUTA                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.3: ELECT DIRECTOR MATSUO, ISAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR ARIMITSU, YASUJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR SHOJI, JUNICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR OTANI, KAZUMASA                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR KOJIMA, HIROFUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR HIGUCHI, HISAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT STATUTORY AUDITOR WAKASUGI,                ISSUER            YES         AGAINST           AGAINST

YOICHI

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

OGAWA, NORIHISA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paladin Energy Ltd.

  TICKER:               PDN                                  CUSIP:   Q7264T104

  MEETING DATE:   11/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DONALD SHUMKA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT PETER DONKIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT WENDONG ZHANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE RENEWAL OF PROPORTIONAL                ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

PROPOSAL #5: APPROVE THE EMPLOYEE PERFORMANCE SHARE          ISSUER            YES             FOR                  FOR

RIGHTS PLAN

PROPOSAL #6: APPROVE THE CONTRACTOR PERFORMANCE SHARE        ISSUER            YES             FOR                  FOR

 RIGHTS PLAN

PROPOSAL #7: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE THE SPILL RESOLUTION                             ISSUER            YES         AGAINST               FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palfinger AG

  TICKER:               PAL                                  CUSIP:   A61346101

  MEETING DATE:   3/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: ELECT HANNES PALFINGER AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.2: ELECT HEINRICH KIENER AS SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.3: ELECT DAWEI DUAN AS SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #7.4: ELECT GERHARD RAUCH AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #8: AMEND ARTICLES RE: LOCATION OF                        ISSUER            YES             FOR                  FOR

REGISTERED OFFICE, LOCATION OF GENERAL MEETING,

ARTICLES 1.2 AND 17.3

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palm Hills Developments SAE

  TICKER:               PHDC                                CUSIP:   M7778G105

  MEETING DATE:   11/29/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STOCK OPTION PLAN                                  ISSUER             NO              N/A                  N/A

PROPOSAL #2: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palm Hills Developments SAE

  TICKER:               PHDC                                CUSIP:   M7778G105

  MEETING DATE:   11/29/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             NO              N/A                  N/A

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #2: AMEND BYLAWS TO REFLECT CHANGES IN                 ISSUER             NO              N/A                  N/A

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palm Hills Developments SAE

  TICKER:               PHDC                                CUSIP:   M7778G105

  MEETING DATE:   3/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER             NO              N/A                  N/A

OPERATIONS FOR FY ENDED ON DEC. 31, 2015


 

PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015

PROPOSAL #4: APPROVE ALLOCATION OF INCOME, DIVIDENDS,        ISSUER             NO              N/A                  N/A

 AND BONUS SHARES

PROPOSAL #5: APPROVE DISCHARGE OF THE BOARD FOR FY            ISSUER             NO              N/A                  N/A

ENDED ON DEC. 31, 2015 AND ELECT DIRECTORS (BUNDLED)

PROPOSAL #6: APPROVE REMUNERATION AND SITTING FEES OF        ISSUER             NO              N/A                  N/A

 DIRECTORS FOR FY 2016

PROPOSAL #7: RENEW APPOINTMENT OF AUDITORS AND FIX            ISSUER             NO              N/A                  N/A

THEIR REMUNERATION FOR FY 2016

PROPOSAL #8: APPROVE CHARITABLE DONATIONS OF FY 2016         ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palm Hills Developments SAE

  TICKER:               PHDC                                CUSIP:   M7778G105

  MEETING DATE:   3/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS WITH         ISSUER             NO              N/A                  N/A

NASR CITY FOR HOUSING & DEVELOPMENT RELATED TO THE

RESIDENTIAL PROJECT

PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER             NO              N/A                  N/A

 BONUS ISSUE RE: 1:20

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PALTAC CORPORATION

  TICKER:               8283                                CUSIP:   J6349W106

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKITA, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMURA, KIYOTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MORINAGA, TADASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NINOMIYA, KUNIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MIYAI, YOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TOYOTA, KAZUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TASHIRO, MASAHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ITO, HIROTAKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR YOGO, KATSUTOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR NOGAMI, HIDEKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KANAOKA,              ISSUER            YES             FOR                  FOR

YUKIHIRO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOTERA,                ISSUER            YES             FOR                  FOR

YOHEI


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pan American Silver Corp.

  TICKER:               PAA                                  CUSIP:   697900108

  MEETING DATE:   5/11/2016                                                                                                           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 ROSS J. BEATY                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MICHAEL STEINMANN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MICHAEL L. CARROLL                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR CHRISTOPHER NOEL DUNN           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NEIL DE GELDER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR DAVID C. PRESS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR WALTER T. SEGSWORTH               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR GILLIAN D. WINCKLER               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:               Pan Jit International Inc.

  TICKER:               2481                                CUSIP:   Y6700F109

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pan Ocean Co. Ltd.

  TICKER:               A028670                          CUSIP:   Y6720E108

  MEETING DATE:   3/25/2016                                                                                                           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 FOUR            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


 

PROPOSAL #5: GENERAL MANDATE FOR TRANSACTIONS WITH            ISSUER            YES             FOR                  FOR

RELATED PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Panalpina Welttransport (Holding) AG

  TICKER:               PWTN                                CUSIP:   H60147107

  MEETING DATE:   5/10/2016                                                                                                           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: APPROVE REMUNERATION OF BOARD OF                 ISSUER            YES         AGAINST           AGAINST

DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION

PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES         AGAINST           AGAINST

COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION

PROPOSAL #4.3: APPROVE REMUNERATION REPORT (NON-                ISSUER            YES         AGAINST           AGAINST

BINDING)

PROPOSAL #5.1: ELECT PETER ULBER AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN

PROPOSAL #5.2: REELECT BEAT WALTI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: REELECT THOMAS KERN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: REELECT PAMELA KNAPP AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: REELECT ILIAS LAEBER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: REELECT CHRIS MUNTWYLER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: REELECT ROGER SCHMID AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: REELECT KNUD STUBKJAER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPOINT PETER ULBER AS MEMBER OF THE          ISSUER            YES         AGAINST           AGAINST

COMPENSATION COMMITTEE

PROPOSAL #6.2: APPOINT THOMAS KERN AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #6.3: APPOINT CHRIS MUNTWYLER AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.4: APPOINT KNUD STUBKJAER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7: DESIGNATE PETER ZAHN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #8: RATIFY KPMG AG AS AUDITORS                                ISSUER            YES             FOR                  FOR

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Panasonic Industrial Devices SUNX Co., Ltd.

  TICKER:               6860                                CUSIP:   J78314101

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIYASHITA, EIJI                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR AKAGI, SATOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FUJII, MINORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YADA, TAKANOBU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TANIWAKI, HISATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR OBARA, TSUNEJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KADO, NOBUKATA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TOMINAGA, TOSHIHIDE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KARASAKI, KUNIHIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR MIYAMOTO,                ISSUER            YES             FOR                  FOR

ATSUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pandox

  TICKER:               PNDX B                            CUSIP:   W70174102

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 3.80 PER SHARE

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (7) AND            ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS OF BOARD (0)

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 600,000 FOR CHAIRMAN, SEK 400,000

FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #11: REELECT CHRISTIAN RINGNES  (CHAIRMAN),         ISSUER            YES             FOR                  FOR

LEIV ASKVIG, ANN-SOFI DANIELSSON, BENGT KJELL, OLAF

GAUSLA, HELENE SUNDT AND MATS WAPPLING AS DIRECTORS

PROPOSAL #12: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORIZE CHAIRMAN OF THE BOARD AND              ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pan-International Industrial Corp.

  TICKER:               2328                                CUSIP:   Y67009103

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Panoramic Resources Ltd.

  TICKER:               PAN                                  CUSIP:   Q7318E103

  MEETING DATE:   11/20/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PETER SULLIVAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JOHN ROWE AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO PETER HAROLD, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE RENEWAL OF PROPORTIONAL                ISSUER            YES             FOR                  FOR

TAKEOVER PROVISION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Papeles y Cartones de Europa S.A.

  TICKER:               PAC                                  CUSIP:   E4611S106

  MEETING DATE:   6/29/2016                                                                                                           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 RE: REGISTERED OFFICE,            ISSUER            YES             FOR                  FOR

ISSUANCE OF BONDS AND OTHER SECURITIES, QUORUM OF

MEETINGS AND AUDIT COMMITTEE; APPROVE RESTATED

ARTICLES OF ASSOCIATION

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RENEW APPOINTMENT OF ERNST & YOUNG AS            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES            ISSUER            YES             FOR                  FOR

FOR BONUS ISSUE


 

PROPOSAL #11: APPROVE MERGER BY ABSORPTION OF                     ISSUER            YES             FOR                  FOR

HARPALUS SL BY COMPANY

PROPOSAL #12: REELECT FERNANDO ISIDRO RINC├│N AS                ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #13: REELECT TRES AZUL SL AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: RATIFY APPOINTMENT OF AND ELECT RICARDO        ISSUER            YES             FOR                  FOR

 DE GUINDOS LATORRE AS DIRECTOR

PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parade Technologies Ltd.

  TICKER:               4966                                CUSIP:   G6892A108

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: ELECT DENNIS LYNN SEGERS AS                          ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT JEN-LIN (NORMAN) SHEN AS                     ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT CHARLIE XIAOLI HUANG AS                       ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7: OTHER BUSINESS (VOTING)                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paramount Bed Holdings Co., Ltd.

  TICKER:               7817                                CUSIP:   J63525109

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS

TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD

APPROVAL - AMEND PROVISIONS ON NUMBER OF DIRECTORS


 

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 GOTO, YOSHIKAZU                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KURAMOTO, HIROSHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OKA, YUKARI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SATO, MASAKI

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER TAGUCHI, TAKEHISA

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:               Paramount Resources Ltd.

  TICKER:               POU                                  CUSIP:   699320206

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAYTON RIDDELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN GORMAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN ROY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES RIDDELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DIRK JUNGE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES BELL                              ISSUER            YES             FOR                  FOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paranapanema S.A.

  TICKER:               PMAM3                              CUSIP:   P7579L102

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT MANAGEMENT STATEMENTS FOR                 ISSUER            YES             FOR                  FOR

FISCAL YEAR ENDED DEC. 31, 2015


 

PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4.1.1: FIX FISCAL COUNCIL SIZE AT THREE              ISSUER            YES         AGAINST           AGAINST

MEMBERS

PROPOSAL #4.1.2: FIX FISCAL COUNCIL SIZE AT FOUR                ISSUER            YES         AGAINST           AGAINST

MEMBERS

PROPOSAL #4.1.3: FIX FISCAL COUNCIL SIZE AT FIVE                ISSUER            YES         AGAINST           AGAINST

MEMBERS

PROPOSAL #4.2.1: ELECT FISCAL COUNCIL MEMBER AND                ISSUER            YES         AGAINST           AGAINST

ALTERNATE

PROPOSAL #4.2.2: ELECT FISCAL COUNCIL MEMBER AND                ISSUER            YES         AGAINST           AGAINST

ALTERNATE

PROPOSAL #4.2.3: ELECT FISCAL COUNCIL MEMBER AND                ISSUER            YES         AGAINST           AGAINST

ALTERNATE

PROPOSAL #4.2.4: ELECT FISCAL COUNCIL MEMBER AND                ISSUER            YES         AGAINST           AGAINST

ALTERNATE

PROPOSAL #4.2.5: ELECT FISCAL COUNCIL MEMBER AND                ISSUER            YES         AGAINST           AGAINST

ALTERNATE

PROPOSAL #5.1.1: FIX BOARD SIZE AT FIVE DIRECTORS               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.1.2: FIX BOARD SIZE AT SIX DIRECTORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.1.3: FIX BOARD SIZE AT SEVEN DIRECTORS             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2.1: ELECT DIRECTOR AND ALTERNATE                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2.2: ELECT DIRECTOR AND ALTERNATE                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2.3: ELECT DIRECTOR AND ALTERNATE                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2.4: ELECT DIRECTOR AND ALTERNATE                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2.5: ELECT DIRECTOR AND ALTERNATE                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2.6: ELECT DIRECTOR AND ALTERNATE                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2.7: ELECT DIRECTOR AND ALTERNATE                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT AND FISCAL COUNCIL MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parco Co. Ltd.

  TICKER:               8251                                CUSIP:   J63567101

  MEETING DATE:   5/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAKIYAMA, KOZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HIRANO, HIDEKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, YASUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ITO, TOMONORI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FUJINO, HARUYOSHI                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.7: ELECT DIRECTOR NAKAMURA, NORIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SEKI, TADAYUKI                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parex Resources Inc.

  TICKER:               PXT                                  CUSIP:   69946Q104

  MEETING DATE:   5/11/2016                                                                                                           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 PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paris Miki Holdings Inc.

  TICKER:               7455                                CUSIP:   J6356L100

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TANE, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TANE, MIKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SAWADA, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PIERRE-OLIVIER CHAVE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, AKIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KOSHIO,                ISSUER            YES             FOR                  FOR

HIDEO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIMURA,          ISSUER            YES             FOR                  FOR

YOSHIAKI

PROPOSAL #3: APPROVE DIRECTOR AND STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parkland Fuel Corporation

  TICKER:               PKI                                  CUSIP:   70137T105

  MEETING DATE:   5/13/2016                                                                                                           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 TIMOTHY W. HOGARTH                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JIM PANTELIDIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DOMENIC PILLA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RON ROGERS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID A. SPENCER                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR DEBORAH STEIN                         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:               Parkson Holdings Berhad

  TICKER:               PARKSON                          CUSIP:   Y6706L100

  MEETING DATE:   11/24/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ZAINAB BINTI DATO' HJ. MOHAMED AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT CHENG HUI YEN, NATALIE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WILLIAM H.J. CHENG AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE YEOW TECK CHAI TO CONTINUE                 ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: 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:               Parkson Retail Group Ltd.

  TICKER:               03368                              CUSIP:   G69370115

  MEETING DATE:   10/12/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parkson Retail Group Ltd.

  TICKER:               3368                                CUSIP:   G69370115

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 JULIANA CHENG SAN SAN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT TAN SRI CHENG HENG JEM AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT HOU KOK CHUNG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT YAU MING KIM, ROBERT AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: AUTHORIZE BOARD TO FIX THE                            ISSUER            YES             FOR                  FOR

REMUNERATION OF DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parkway Life Real Estate Investment Trust

  TICKER:               C2PU                                CUSIP:   Y67202104

  MEETING DATE:   4/22/2016                                                                                                           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 THE MANAGER TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parque Arauco S.A.

  TICKER:               PARAUCO                          CUSIP:   P76328106

  MEETING DATE:   11/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE INCREASE IN CAPITAL VIA SHARE         ISSUER            YES             FOR                  FOR

ISSUANCE IN THE AMOUNT OF CLP 78 BILLION

PROPOSAL #2: APPROVE ALLOCATION OF A PERCENT OF                 ISSUER            YES             FOR                  FOR

CAPITAL INCREASE FOR COMPENSATION PLAN

PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parque Arauco S.A.

  TICKER:               PARAUCO                          CUSIP:   P76328106

  MEETING DATE:   4/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER            YES             FOR                  FOR

FISCAL YEAR 2016 AND ACCEPT THEIR EXPENSE REPORT FOR

FISCAL YEAR 2015

PROPOSAL #4: PRESENT REPORT RE: DIRECTORS' COMMITTEE         ISSUER            YES             FOR                  FOR

ACTIVITIES AND EXPENSES; FIX THEIR REMUNERATION AND

BUDGET

PROPOSAL #5: APPROVE REPORT REGARDING RELATED-PARTY          ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #6: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER            YES             FOR                  FOR

PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND POLICY

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parrot

  TICKER:               PARRO                              CUSIP:   F7096P108

  MEETING DATE:   11/6/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TRANSFER OF "DRONES/CONNECTED            ISSUER            YES             FOR                  FOR

OBJECTS" BRANCH TO PARROT DRONES

PROPOSAL #2: AUTHORIZE UP TO 1 PERCENT OF ISSUED                ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #3: AUTHORIZE UP TO 2 PERCENT OF ISSUED                ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 3.81 MILLION

PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 750,000

PROPOSAL #6: 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 #7: AUTHORIZE BOARD TO INCREASE CAPITAL IN          ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #8: AUTHORIZE CAPITAL INCREASE OF UP TO EUR         ISSUER            YES         AGAINST           AGAINST

750,000 FOR FUTURE EXCHANGE OFFERS

PROPOSAL #9: AUTHORIZE CAPITAL INCREASE OF UP TO 10          ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND


 

PROPOSAL #10: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES         AGAINST           AGAINST

 RESULT FROM ALL ISSUANCE REQUESTS (ITEMS 4-9) AT EUR

 3.81 MILLION

PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 750,000 FOR BONUS ISSUE OR INCREASE IN PAR

 VALUE

PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES         AGAINST               FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parrot

  TICKER:               PARRO                              CUSIP:   F7096P108

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

DISCHARGE DIRECTORS AND AUDITORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND DISCHARGE DIRECTORS AND AUDITORS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: ELECT BPIFRANCE PARTICIPATIONS SA AS              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 255,000

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 600,000            ISSUER            YES             FOR                  FOR

SHARES OF ISSUED SHARE CAPITAL

PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER            YES             FOR                  FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE UP TO 1 PERCENT OF ISSUED                ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #10: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #11: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #12: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Partnership Assurance Group plc

  TICKER:               PA.                                  CUSIP:   G69345109

  MEETING DATE:   11/26/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: APPROVE ACQUISITION OF PARTNERSHIP                ISSUER            YES             FOR                  FOR

ASSURANCE GROUP PLC BY JUST RETIREMENT GROUP PLC

PROPOSAL #1b: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Partnership Assurance Group plc

  TICKER:               PA.                                  CUSIP:   G69345109

  MEETING DATE:   11/26/2015                                                                                                         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:               Partnership Assurance Group plc

  TICKER:               PA.                                  CUSIP:   G69345109

  MEETING DATE:   1/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: APPROVE ACQUISITION OF PARTNERSHIP                ISSUER            YES             FOR                  FOR

ASSURANCE GROUP PLC BY JUST RETIREMENT GROUP PLC

PROPOSAL #1b: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Partnership Assurance Group plc

  TICKER:               PA.                                  CUSIP:   G69345109

  MEETING DATE:   1/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Partnership Assurance Group plc

  TICKER:               PA.                                  CUSIP:   G69345109

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Partnership Assurance Group plc

  TICKER:               PA.                                  CUSIP:   G69345109

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: APPROVE MATTERS RELATING TO THE                     ISSUER            YES             FOR                  FOR

ACQUISITION OF PARTNERSHIP ASSURANCE GROUP PLC BY

JUST RETIREMENT GROUP PLC

PROPOSAL #1b: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Partron Co.

  TICKER:               A091700                          CUSIP:   Y6750Z104

  MEETING DATE:   3/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT OH GI-JONG AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT SHIN MAN-YONG AS OUTSIDE                     ISSUER            YES             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:               Pason Systems Inc.

  TICKER:               PSI                                  CUSIP:   702925108

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR JAMES D. HILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR JAMES B. HOWE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MARCEL KESSLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR T. JAY COLLINS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR JUDI M. HESS                           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:               Pasona Group Inc

  TICKER:               2168                                CUSIP:   J34771105

  MEETING DATE:   8/19/2015                                                                                                           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 NAMBU, YASUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKENAKA, HEIZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR FUKASAWA, JUNKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, KINUKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR WAKAMOTO, HIROTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKASE, YUKO                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.7: ELECT DIRECTOR KAMITOMAI, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SATO, TSUKASA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MORIMOTO, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR WATANABE, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SHIRAISHI, NORIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR HIRASAWA, HAJIME                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR GOTO, TAKESHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR KONDO, SEIICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI,                 ISSUER            YES             FOR                  FOR

SEIICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUNABASHI,          ISSUER            YES             FOR                  FOR

HARUO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUURA,            ISSUER            YES             FOR                  FOR

KOICHIRO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NOMURA, HIRO        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NOMURA, KAZUFUMI

PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PATRIZIA Immobilien AG

  TICKER:               P1Z                                  CUSIP:   D5988D110

  MEETING DATE:   6/16/2016                                                                                                           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 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY DELOITTE & TOUCHE AS AUDITORS FOR        ISSUER            YES             FOR                  FOR

 FISCAL 2016

PROPOSAL #6: ELECT GERHARD STECK TO THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7: APPROVE EUR 7.6 MILLION CAPITALIZATION          ISSUER            YES             FOR                  FOR

OF RESERVES

PROPOSAL #8: APPROVE CREATION OF EUR 37 MILLION POOL         ISSUER            YES         AGAINST           AGAINST

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE CREATION OF EUR 1 MILLION POOL          ISSUER            YES             FOR                  FOR

OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH        ISSUER            YES         AGAINST           AGAINST

 WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 950 MILLION; APPROVE CREATION OF EUR 38 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pavilion Real Estate Investment Trust

  TICKER:               PAVREIT                          CUSIP:   Y6754A105

  MEETING DATE:   4/5/2016                                                                                                             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:               327                                  CUSIP:   G6955J103

  MEETING DATE:   1/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NEW FRAMEWORK AGREEMENT, ANNUAL         ISSUER            YES             FOR                  FOR

CAPS FOR 2016-2018 AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pax Global Technology Ltd.

  TICKER:               327                                  CUSIP:   G6955J103

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 LU JIE AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT YIP WAI MING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PChome Online Inc.

  TICKER:               8044                                CUSIP:   Y6801R101

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PDG Realty S.A. Empreendimentos e Participacoes

  TICKER:               PDGR3                              CUSIP:   P7649U108

  MEETING DATE:   10/8/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND TERMS OF EIGHTH ISSUANCE OF                   ISSUER            YES             FOR                  FOR

CONVERTIBLE DEBENTURES

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLE 7 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4: AMEND ARTICLE 7 TO REFLECT CHANGE IN              ISSUER            YES             FOR                  FOR

AUTHORIZED CAPITAL

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

REVERSE STOCK SPLIT

PROPOSAL #6: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Peab AB

  TICKER:               PEAB B                            CUSIP:   W9624E101

  MEETING DATE:   5/10/2016                                                                                                           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 2.60 PER SHARE

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 DIRECTORSOF BOARD (0); DETERMINE NUMBER OF

AUDITORS

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 560,000 FOR THE CHAIRMAN AND SEK

235,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE SPECIAL PAYMENT OF SEK 2.8

MILLION FOR VICE CHAIR; APPROVE REMUNERATION OF

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; ELECT MALIN PERSSON AS

NEW DIRECTOR


 

PROPOSAL #15: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: ELECT ULF LILJEDAHL (CHAIR), GORAN                ISSUER            YES             FOR                  FOR

GROSSKOPF, MATS RASMUSSEN, AND MALTE AKERSTROM AS

MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #17: APPROVE TRANSACTION WITH A RELATED                ISSUER            YES             FOR                  FOR

PARTY

PROPOSAL #18: APPROVE ISSUANCE OF B SHARES WITHOUT            ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS

PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Peace Map Holding Ltd.

  TICKER:               402                                  CUSIP:   G6956Y109

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A1: ELECT FENG TAO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2A2: ELECT ZHANG SONGLIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2A3: ELECT HUI YAT ON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2A4: ELECT KANG HUA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE SHINEWING (HK) CPA LIMITED AS            ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: APPROVE SHARE OPTION SCHEME                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Peak Sport Products Co., Ltd.

  TICKER:               1968                                CUSIP:   G69599101

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 JINGNAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WU TIGAO AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT ZHU HAIBIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE KPMG AS AUDITORS 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:               PEGAS NONWOVENS SA

  TICKER:               PEGAS                              CUSIP:   L7576N105

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPOINT BUREAU OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RECEIVE AND APPROVE BOARD'S AND                       ISSUER            YES             FOR                  FOR

AUDITOR'S REPORTS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND OF EUR 1.25 PER SHARE

PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: RAIFY CO-OPTATION OF FRANTISEK REZAC          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #6.2: RAIFY CO-OPTATION OF FRANTISEK KLASKA         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #6.3: RAIFY CO-OPTATION OF MARIAN RAS├¡K AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.1: REELECT MAREK MODECKI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: REELECT JAN SYKORA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPOINTMENT OF DELOITTE AS AUDITOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE                 ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pengrowth Energy Corporation

  TICKER:               PGF                                  CUSIP:   70706P104

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION


 

PROPOSAL #2: ELECT DEREK W. EVANS, MARGARET L. BYL,          ISSUER            YES             FOR                  FOR

WAYNE K. FOO, KELVIN B. JOHNSTON, JAMES D. MCFARLAND,

 A. TERENCE POOLE, JAMIE C. SOKALSKY, AND D. MICHAEL

G. STEWART AS DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR DEREK W. EVANS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MARGARET L. BYL                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR WAYNE K. FOO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KELVIN B. JOHNSTON                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR JAMES D. MCFARLAND                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR A. TERENCE POOLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR JAMIE C. SOKALSKY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR D. MICHAEL G. STEWART           ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-APPROVE LONG-TERM INCENTIVE PLAN                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Penn West Petroleum Ltd.

  TICKER:               PWT                                  CUSIP:   707887105

  MEETING DATE:   6/23/2016                                                                                                           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 WILLIAM A. FRILEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR RICHARD L. GEORGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MAUREEN CORMIER JACKSON        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: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Penta-Ocean Construction Co. Ltd.

  TICKER:               1893                                CUSIP:   J63653109

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 6


 

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - AMEND

PROVISIONS ON NUMBER OF STATUTORY AUDITORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, TAKUZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KUNIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TOGO, AKIHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR UEDA, KAZUYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAKAMITSU, YUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NOGUCHI, TETSUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR IGARASHI, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR INATOMI, MICHIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR OHARA, HISANORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KAWASHIMA, YASUHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKUDA,                ISSUER            YES             FOR                  FOR

HIRONAGA

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OHASHI,                ISSUER            YES             FOR                  FOR

YOSHIAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Peregrine Holdings Ltd

  TICKER:               PGR                                  CUSIP:   S6050J112

  MEETING DATE:   10/9/2015                                                                                                           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 MARCH 2015

PROPOSAL #2: RE-ELECT SEAN MELNICK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT PAULINE GOETSCH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER            YES             FOR                  FOR

COMPANY WITH HEATHER BERRANGE AS THE INDIVIDUAL

REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION

PROPOSAL #5.1: RE-ELECT BERNARD BEAVER AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #5.2: RE-ELECT STEFAAN SITHOLE AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #5.3: RE-ELECT STEVEN STEIN AS CHAIRMAN OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED                 ISSUER            YES             FOR                  FOR

RESOLUTIONS

PROPOSAL #1: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Perennial Real Estate Holdings Limited

  TICKER:               40S                                  CUSIP:   Y6803S107

  MEETING DATE:   4/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT KUOK KHOON HONG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT PUA SECK GUAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT OOI ENG PENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF        ISSUER            YES         AGAINST           AGAINST

 SHARES UNDER THE PERENNIAL EMPLOYEE SHARE OPTION

SCHEME 2014

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Perennial Real Estate Holdings Limited

  TICKER:               40S                                  CUSIP:   Y8162R100

  MEETING DATE:   10/8/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PARTICIPATION OF PUA SECK GUAN          ISSUER            YES             FOR                  FOR

IN THE PERENNIAL EMPLOYEE SHARE OPTION SCHEME 2014

PROPOSAL #3: APPROVE GRANT OF OPTIONS TO PUA SECK              ISSUER            YES             FOR                  FOR

GUAN UNDER THE PERENNIAL EMPLOYEE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Permanent TSB Group Holdings plc

  TICKER:               IL0A                                CUSIP:   G7015D110

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3a: REELECT ALAN COOK AS A DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: REELECT EMER DALY AS A DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3c: REELECT JEREMY MASDING AS A DIRECTOR             ISSUER            YES             FOR                  FOR


 

PROPOSAL #3d: REELECT JULIE O'NEILL AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3e: REELECT RICHARD PIKE AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3f: REELECT KEN SLATERRY AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Perseus Mining Limited

  TICKER:               PRU                                  CUSIP:   Q74174105

  MEETING DATE:   11/20/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT REGINALD GILLARD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SEAN HARVEY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO JEFFREY QUARTERMAINE, EXECUTIVE DIRECTOR OF THE

COMPANY

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO COLIN CARSON, EXECUTIVE DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Persistent Systems Ltd

  TICKER:               533179                            CUSIP:   Y68031106

  MEETING DATE:   7/24/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS         ISSUER            YES             FOR                  FOR

JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4: APPROVE JOSHI APTE & CO. AS JOINT                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: INCREASE AUTHORIZED SHARE CAPITAL AND            ISSUER            YES             FOR                  FOR

AMEND MEMORANDUM OF ASSOCIATION TO REFLECT CHANGES IN

 CAPITAL

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

A. DESHPANDE AS CHAIRMAN & MANAGING DIRECTOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Persistent Systems Ltd

  TICKER:               533179                            CUSIP:   Y68031106

  MEETING DATE:   3/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PERSISTENT SYSTEMS LIMITED                 ISSUER            YES         AGAINST           AGAINST

EMPLOYEE STOCK OPTION PLAN 2016 (ESOP 2016)

PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS

SUBSIDIARIES UNDER ESOP 2016

PROPOSAL #3: APPROVE ACQUISITION OF SECONDARY SHARES         ISSUER            YES         AGAINST           AGAINST

THROUGH A TRUST FOR THE IMPLEMENTATION OF ESOP 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pescanova SA

  TICKER:               PVA                                  CUSIP:   E8013L130

  MEETING DATE:   9/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE REORGANIZATION PLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPROVE CAPITAL RAISING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPROVE CAPITAL RAISING                              SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petra Diamonds Ltd.

  TICKER:               PDL                                  CUSIP:   G70278109

  MEETING DATE:   11/30/2015                                                                                                         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: 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             FOR                  FOR

PROPOSAL #7: RE-ELECT CHRISTOFFEL DIPPENAAR AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: RE-ELECT DAVID ABERY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JAMES DAVIDSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ANTHONY LOWRIE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT DR PATRICK BARTLETT AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: RE-ELECT ALEXANDER HAMILTON AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT OCTAVIA MATLOA 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PetroAsian Energy Holdings Ltd.

  TICKER:               00850                              CUSIP:   G7028D115

  MEETING DATE:   9/11/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: ELECT POON SUM AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT POON WAI KONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PetroAsian Energy Holdings Ltd.

  TICKER:               00850                              CUSIP:   G7028D115

  MEETING DATE:   11/25/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, ISSUANCE        ISSUER            YES         AGAINST           AGAINST

 OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND

RELATED TRANSACTIONS

PROPOSAL #2: ELECT LI ZHEN JUN AS DIRECTOR AND                   ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3: ELECT DAI YU AS DIRECTOR AND AUTHORIZE          ISSUER            YES         AGAINST           AGAINST

BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: APPROVE THE INCREASE IN THE AUTHORISED          ISSUER            YES             FOR                  FOR

SHARE CAPITAL OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petroleum Geo-Services Asa

  TICKER:               PGS                                  CUSIP:   R69628114

  MEETING DATE:   5/11/2016                                                                                                           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 REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #5a: REELECT WALTER QVAM AS CHAIRMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #5b: REELECT DANIEL PIETTE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5c: REELECT HOLLY VAN DEURSEN TE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5e: REELECT CAROL BELL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5f: REELECT ANNE DALANE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5g: REELECT MORTEN BORGE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6a: REELECT ROGER O'NEIL AS CHAIRMAN OF              ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #6b: REELECT MAURY DEVINE AS MEMBER OF                 ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #6c: ELECT AS TERJE VALEBJORG NEW MEMBERS OF        ISSUER            YES             FOR                  FOR

 NOMINATING COMMITTEE

PROPOSAL #7a: APPROVE REMUNERATION OF DIRECTORS AND          ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE MEMBERS FOR 2015-2016

PROPOSAL #7b: APPROVE REMUNERATION OF SHAREHOLDER              ISSUER            YES             FOR                  FOR

ELECTED DIRECTORS FOR 2016-2017

PROPOSAL #7c: APPROVE REMUNERATION OF NOMINATING                ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS FOR 2016-2017

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #10: AUTHORIZE RESTRICTED STOCK PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE CREATION OF NOK 72 MILLION POOL        ISSUER            YES             FOR                  FOR

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE LOANS          ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: APPROVE DIRECTOR INDEMNIFICATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petronet LNG Ltd.

  TICKER:               532522                            CUSIP:   Y68259103

  MEETING DATE:   9/24/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT S. VARADARAJAN AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT D. K. SARRAF AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT P. OLIVIER AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE T. R. CHADHA & CO. AS AUDITORS          ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT D. SEN AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT S. K. GUPTA AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT A. CHAKRABORTY AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #10: ELECT J. K. SHUKLA AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: ELECT K. D. TRIPATHI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 P. SINGH AS MANAGING DIRECTOR AND CEO

PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS                ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORIZE ISSUANCE OF SECURED/UNSECURED        ISSUER            YES             FOR                  FOR

 NON-CONVERTIBLE DEBENTURES

PROPOSAL #16: APPROVE INCREASE IN LIMIT ON FOREIGN            ISSUER            YES             FOR                  FOR

SHAREHOLDINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petronet LNG Ltd.

  TICKER:               532522                            CUSIP:   Y68259103

  MEETING DATE:   2/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION RE:                ISSUER            YES             FOR                  FOR

CORPORATE PURPOSE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pets at Home Group plc

  TICKER:               PETS                                CUSIP:   G7041J107

  MEETING DATE:   9/9/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4A: RE-ELECT TONY DENUNZIO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4B: RE-ELECT DENNIS MILLARD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4C: RE-ELECT NICK WOOD AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4D: RE-ELECT IAN KELLETT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4E: RE-ELECT BRIAN CARROLL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4F: RE-ELECT AMY STIRLING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4G: RE-ELECT PAUL COBY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4H: RE-ELECT TESSA GREEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4I: RE-ELECT PAUL MOODY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE EU POLITICAL DONATIONS AND              ISSUER            YES             FOR                  FOR

EXPENDITURE


 

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Peyto Exploration & Development Corp.

  TICKER:               PEY                                  CUSIP:   717046106

  MEETING DATE:   5/18/2016                                                                                                           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:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 3.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2016

PROPOSAL #6: APPROVE CREATION OF EUR 12.6 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #8.1: ELECT FILIPPO BECK TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #8.2: ELECT WOLFGANG LUST TO THE SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #8.3: ELECT MICHAEL OLTMANNS TO THE                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #8.4: ELECT GOETZ TIMMERBEIL TO THE                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pharma Mar SA

  TICKER:               PHM                                  CUSIP:   E8075H100

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS, TREATMENT OF NET LOSS, AND

DISCHARGE OF BOARD

PROPOSAL #2: RENEW APPOINTMENT OF                                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #3.1: AMEND ARTICLE 36 RE: MEETING NOTICE,          ISSUER            YES             FOR                  FOR

LOCATION, MEETINGS, DELIBERATIONS AND ADOPTION OF

RESOLUTIONS

PROPOSAL #3.2: AMEND ARTICLE 40 RE: AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE BONUS MATCHING PLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PharmaEngine Inc

  TICKER:               4162                                CUSIP:   Y6894F105

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #5: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #7: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #9.1: ELECT YIN FU-SHIOW, WITH ID NO.                   ISSUER            YES             FOR                  FOR

F202476XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #9.2: ELECT FRANK LI-SHENG CHU, WITH ID NO.         ISSUER            YES             FOR                  FOR

H121300XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #9.3: ELECT LAY KUEN-HORN, WITH ID NO.                 ISSUER            YES             FOR                  FOR

Q120907XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #9.4: ELECT KANGE-CHI CHOU, WITH ID NO.                ISSUER             NO              N/A                  N/A

A101295XXX, AS INDEPENDENT DIRECTOR


 

PROPOSAL #9.5: ELECT DR. YU-JEN CHEN, WITH ID NO.              ISSUER             NO              N/A                  N/A

P120058XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #9.6: ELECT DR. MUH-HWA YANG, WITH ID NO.            ISSUER             NO              N/A                  N/A

A120554XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #9.7: ELECT YEH CHANG-JING, WITH SHAREHOLDER   SHAREHOLDER        YES             FOR                  N/A

 NO. 3, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.8: ELECT JAMES C. HO, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 14448, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.9: ELECT SUEN CHIH-JONG, REPRESENTATIVE      SHAREHOLDER        YES         AGAINST               N/A

OF TTY BIOPHARM COMPANY LIMITED, WITH SHAREHOLDER NO.

 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.10: ELECT CHANG WEN-HWA, REPRESENTATIVE      SHAREHOLDER        YES         AGAINST               N/A

OF TTY BIOPHARM COMPANY LIMITED, WITH SHAREHOLDER NO.

 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.11: ELECT SHEU MING-THAU, REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF TTY BIOPHARM COMPANY LIMITED, WITH SHAREHOLDER NO.

 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.12: ELECT NON-INDEPENDENT DIRECTOR NO. 1     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND ITS REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pharmally International Holding Co., Ltd.

  TICKER:               6452                                CUSIP:   G7060F101

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pharmicell Co. Ltd.

  TICKER:               A005690                          CUSIP:   Y2475B100

  MEETING DATE:   3/25/2016                                                                                                           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 SEONG-RAE AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LEE GYEONG-HO AS OUTSIDE                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PHarol SGPS SA

  TICKER:               PTC                                  CUSIP:   X6454E135

  MEETING DATE:   7/31/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE POSSIBLE LEGAL ACTION AGAINST            ISSUER            YES             FOR                  FOR

DIRECTORS APPOINTED FOR THE 2012-2014 TERM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PHarol SGPS SA

  TICKER:               PTC                                  CUSIP:   X6454E135

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #2: RATIFY COOPTIONS OF MARIA DO ROSÁRIO              ISSUER            YES             FOR                  FOR

PINTO-CORREIA AND ANDRÉ CARDOSO DE MENESES NAVARRO AS

 DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phihong Technology Co., Ltd.

  TICKER:               2457                                CUSIP:   Y6896C100

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #7: APPROVE CASH CAPITAL INCREASE BY                     ISSUER            YES         AGAINST           AGAINST

ISSUANCE OF ORDINARY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Philex Mining Corporation

  TICKER:               PX                                    CUSIP:   Y68991135

  MEETING DATE:   6/29/2016                                                                                                           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, 2015

PROPOSAL #3: RATIFY AND APPROVE THE ACTS OF THE BOARD        ISSUER            YES             FOR                  FOR

 OF DIRECTORS AND EXECUTIVE OFFICERS


 

PROPOSAL #4: APPROVE AMENDMENT OF ARTICLE III OF THE         ISSUER            YES             FOR                  FOR

BY-LAWS RE: CORPORATE OFFICERS

PROPOSAL #5: APPOINT SYCIP, GORRES, VELAYO & CO. AS          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS

PROPOSAL #6: APPOINT ELECTION INSPECTORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: ELECT MANUEL V. PANGILINAN AS DIRECTOR        ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #7.2: ELECT JUAN B. SANTOS AS DIRECTOR                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #7.3: ELECT EULALIO B. AUSTIN, JR. AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.4: ELECT ROBERT C. NICHOLSON AS DIRECTOR         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #7.5: ELECT EDWARD A. TORTORICI AS DIRECTOR         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #7.6: ELECT MARILYN A. VICTORIO-AQUINO AS            ISSUER            YES        WITHHOLD           AGAINST

DIRECTOR

PROPOSAL #7.7: ELECT BARBARA ANNE C. MIGALLOS AS                ISSUER            YES        WITHHOLD           AGAINST

DIRECTOR

PROPOSAL #7.8: ELECT BIENVENIDO E. LAGUESMA AS                   ISSUER            YES        WITHHOLD           AGAINST

DIRECTOR

PROPOSAL #7.9: ELECT MICHAEL VICTOR N. ALIMURUNG AS          ISSUER            YES        WITHHOLD           AGAINST

DIRECTOR

PROPOSAL #7.10: ELECT OSCAR J. HILADO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7.11: ELECT WILFREDO A. PARAS AS DIRECTOR           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Philip Morris CR A.S

  TICKER:               TABAK                              CUSIP:   X6547B106

  MEETING DATE:   4/29/2016                                                                                                           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 920 PER SHARE

PROPOSAL #6: RECALL ANDRAS TOVISI AS MANAGEMENT BOARD        ISSUER            YES             FOR                  FOR

 MEMBER

PROPOSAL #7.1: ELECT ARPAD KONYE AND ISTVAN BORUS AS         ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #7.2: APPROVE CONTRACTS WITH NEWLY ELECTED          ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AUDIT                ISSUER            YES             FOR                  FOR

S.R.O. AS AUDITOR FOR FISCAL 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phison Electronics Corp.

  TICKER:               8299                                CUSIP:   Y7136T101

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phoenix Group Holdings

  TICKER:               PHNX                                CUSIP:   G7091M109

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #5: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #6: RE-ELECT RENE-PIERRE AZRIA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT CLIVE BANNISTER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT IAN CORMACK AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ISABEL HUDSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT JAMES MCCONVILLE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT KORY SORENSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT DAVID WOODS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT HENRY STAUNTON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phoenix Healthcare Group Co., Ltd.

  TICKER:               1515                                CUSIP:   G7092M108

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 ZECHANG AS DIRECTOR                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: ELECT SHAN BAOJIE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT CHENG LIBING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT CHENG HONG AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT SUN JIANHUA AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT LEE KAR CHUNG FELIX AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #10: APPROVE DELOITTE TOUCHE TOHMATSU AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phoenix Satellite Television Holdings Ltd.

  TICKER:               02008                              CUSIP:   G70645109

  MEETING DATE:   12/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NEW MEDIA CCT BETWEEN PNM GROUP         ISSUER            YES             FOR                  FOR

AND CMCC GROUP AND ANNUAL CAPS FOR THE THREE YEARS

FROM 1 JANUARY 2016 TO 31 DECEMBER 2018

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phoenix Satellite Television Holdings Ltd.

  TICKER:               2008                                CUSIP:   G70645109

  MEETING DATE:   6/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 CHUI KEUNG AS DIRECTOR AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: ELECT LEUNG HOK LIM  AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #5: ELECT FANG FENGLEI AS DIRECTOR AND                 ISSUER            YES         AGAINST           AGAINST

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:               PI Industries Ltd

  TICKER:               523642                            CUSIP:   Y6978D141

  MEETING DATE:   9/15/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND

PROPOSAL #3: REELECT R. SARNA AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE S.S. KOTHARI MEHTA & CO. AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Piaggio & C. S.p.A.

  TICKER:               PIA                                  CUSIP:   T74237107

  MEETING DATE:   4/14/2016                                                                                                           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:               Picton Property Income Ltd.

  TICKER:               PCTN                                CUSIP:   G7083C101

  MEETING DATE:   11/12/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: RATIFY KPMG CHANNEL ISLANDS LIMITED AS          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ELECT MICHAEL MORRIS 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: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pihsiang Machinery Manufacturing Co., Ltd.

  TICKER:               1729                                CUSIP:   Y69788100

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE STATEMENT OF LOSS APPROPRIATION         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING 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 CASH CAPITAL REDUCTION FOR                 ISSUER            YES             FOR                  FOR

SHAREHOLDER REFUND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pilot Corp.

  TICKER:               7846                                CUSIP:   J6378K106

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WATANABE, HIROMOTO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GOTO, IKUO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KOKUBO, YOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, KIYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ITO, SHU                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NARUMAI, RYO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ASABA, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HORIGUCHI, YASUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TANAKA, SANAE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SOTOME,                ISSUER            YES             FOR                  FOR

TATSUO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NIWA, HIROMI        ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ITASAWA,              ISSUER            YES             FOR                  FOR

SACHIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pinnacle Holdings Limited

  TICKER:               PNC                                  CUSIP:   S61058129

  MEETING DATE:   12/3/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTION 45 OF THE COMPANIES ACT

PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTOR'S FEES             ISSUER            YES             FOR                  FOR

PROPOSAL #1: ELECT BHEKI SIBIYA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: RE-ELECT SEADIMO CHABA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: RE-ELECT ERHARD VAN DER MERWE AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.1: RE-ELECT NDUMI MEDUPE AS CHAIRPERSON          ISSUER            YES             FOR                  FOR

OF 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 #3.4: ELECT BHEKI SIBIYA AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

AUDIT AND RISK COMMITTEE

PROPOSAL #4: APPOINT SIZWENTSALUBAGOBODO INCORPORATED        ISSUER            YES             FOR                  FOR

 AS AUDITORS OF THE COMPANY WITH ALEX PHILIPPOU AS

THE DESIGNATED PARTNER

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED                 ISSUER            YES             FOR                  FOR

RESOLUTIONS

PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES         AGAINST           AGAINST

UNDER CONTROL OF DIRECTORS

PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Piolax, Inc.

  TICKER:               5988                                CUSIP:   J63815104

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE

 DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -

AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY

DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR KATO, KAZUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHIMAZU, YUKIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAGAMINE, MICHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SATO, SEIICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAGAMURA, YUKIO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER IMANISHI, HIROYUKI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ASANO, KENICHI


 

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER AIZAWA, YASUO

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:               Pioneer Corporation

  TICKER:               6773                                CUSIP:   J63825145

  MEETING DATE:   6/28/2016                                                                                                           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 KOTANI, SUSUMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ONO, MIKIO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAWASHIRI, KUNIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAKANO, TAKASHIGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TANIZEKI, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SATO, SHUNICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

TSUJI, SHINICHI

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

HANANO, NOBUKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pioneers Holding Co.

  TICKER:               PIOH                                CUSIP:   M7925C106

  MEETING DATE:   3/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER             NO              N/A                  N/A

OPERATIONS FOR FY 2015

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS FOR FY 2015

PROPOSAL #3: ACCEPT STANDALONE AND CONSOLIDATED                 ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS FOR FY 2015

PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS FOR FY 2015

PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION FOR FY 2016

PROPOSAL #6: APPROVE REMUNERATION AND SITTING FEES OF        ISSUER             NO              N/A                  N/A

 DIRECTORS FOR FY 2015

PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2016        ISSUER             NO              N/A                  N/A

PROPOSAL #9: ELECT DIRECTORS (BUNDLED)                                  ISSUER             NO              N/A                  N/A


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pioneers Holding Co.

  TICKER:               PIOH                                CUSIP:   M7925C106

  MEETING DATE:   5/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF STATUTORY            ISSUER             NO              N/A                  N/A

RESERVES FOR BONUS ISSUE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pioneers Holding Co.

  TICKER:               PIOH                                CUSIP:   M7925C106

  MEETING DATE:   5/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             NO              N/A                  N/A

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #2: AMEND ARTICLES 6 AND 7 OF BYLAWS                      ISSUER             NO              N/A                  N/A

PROPOSAL #3: APPROVE EMPLOYEE AND EXECUTIVE INCENTIVE        ISSUER             NO              N/A                  N/A

 PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pipavav Defence & Offshore Engineering Co Ltd.

  TICKER:               533107                            CUSIP:   Y6934A108

  MEETING DATE:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT N. GANDHI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PATHAK H. D. & ASSOCIATES AS              ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: INCREASE AUTHORIZED SHARE CAPITAL                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE INCREASE IN LIMIT ON FOREIGN              ISSUER            YES             FOR                  FOR

SHAREHOLDINGS

PROPOSAL #6: APPROVE ALLOCATION OF LIMIT ON FOREIGN          ISSUER            YES             FOR                  FOR

SHAREHOLDINGS UNDER PORTFOLIO INVESTMENT SCHEME

PROPOSAL #7: APPROVE ISSUANCE OF SHARES TO CDR                   ISSUER            YES             FOR                  FOR

LENDERS

PROPOSAL #8: APPROVE REMUNERATION OF B. GANDHI,                 ISSUER            YES             FOR                  FOR

EXECUTIVE VICE CHAIRMAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PixArt Imaging Inc.

  TICKER:               3227                                CUSIP:   Y6986P102

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS


 

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PKP Cargo SA

  TICKER:               PKP                                  CUSIP:   X65563102

  MEETING DATE:   7/20/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND STATUTE RE: BOARD-RELATED                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: TRANSACT OTHER BUSINESS                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PKP Cargo SA

  TICKER:               PKP                                  CUSIP:   X65563102

  MEETING DATE:   9/29/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND STATUTE RE: CORPORATE PURPOSE                ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND STATUTE RE: BOARD-RELATED                       ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: RECALL SUPERVISORY BOARD MEMBER                SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.2: ELECT SUPERVISORY BOARD MEMBER                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8: AMEND STATUTE RE: BOARD RELATED                   SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #9: AMEND STATUTE RE: BOARD RELATED                   SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #10: AUTHORISE SUPERVISORY BOARD TO APPROVE    SHAREHOLDER        YES             FOR                  N/A

CONSOLIDATED TEXT OF STATUTE

PROPOSAL #11: TRANSACT OTHER BUSINESS                                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PKP Cargo SA

  TICKER:               PKP                                  CUSIP:   X65563102

  MEETING DATE:   2/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND ART. 14 OF STATUTE RE: BOARD-                ISSUER            YES             FOR                  FOR

RELATED

PROPOSAL #6: AMEND ART. 19 OF STATUTE RE: BOARD-                ISSUER            YES             FOR                  FOR

RELATED

PROPOSAL #7: APPROVE CONSOLIDATED TEXT OF STATUTE               ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DECISION ON COVERING COSTS OF            ISSUER            YES             FOR                  FOR

CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS

PROPOSAL #9: TRANSACT OTHER BUSINESS                                     ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PKP Cargo SA

  TICKER:               PKP                                  CUSIP:   X65563102

  MEETING DATE:   5/11/2016                                                                                                           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 2015

PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND  MANAGEMENT BOARD REPORT ON GROUP'S

OPERATIONS IN FISCAL 2015

PROPOSAL #10: APPROVE TREATMENT OF NET LOSS FOR                 ISSUER            YES             FOR                  FOR

FISCAL 2015

PROPOSAL #11.1: APPROVE DISCHARGE OF ADAM PURWIN                ISSUER            YES             FOR                  FOR

(CEO)

PROPOSAL #11.2: APPROVE DISCHARGE OF WOJCIECH DERDA          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 DARIUSZ BROWAREK        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.1: APPROVE DISCHARGE OF MACIEJ                        ISSUER            YES             FOR                  FOR

LIBISZEWSKI (SUPERVISORY BOARD MEMBER/ACTING CEO)

PROPOSAL #12.2: APPROVE DISCHARGE OF JAKUB KARNOWSKI         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #12.3: APPROVE DISCHARGE OF PIOTR CIZKOWICZ         ISSUER            YES             FOR                  FOR

(DEPUTY CHAIR OF SUPERVISORY BOARD)

PROPOSAL #12.4: APPROVE DISCHARGE OF MIROSLAW                     ISSUER            YES             FOR                  FOR

PAWLOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.5: APPROVE DISCHARGE OF KRZYSZTOF                   ISSUER            YES             FOR                  FOR

CZARNOTA (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.6: APPROVE DISCHARGE OF MAREK PODSKALNY         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.7: APPROVE DISCHARGE OF KAZIMIERZ                   ISSUER            YES             FOR                  FOR

JAMROZIK (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.8: APPROVE DISCHARGE OF KONRAD                        ISSUER            YES             FOR                  FOR

ANUSZKIEWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.9: APPROVE DISCHARGE OF STANISLAW                   ISSUER            YES             FOR                  FOR

KNAFLEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.10: APPROVE DISCHARGE OF PAWEL RUKA                ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.11: APPROVE DISCHARGE OF JAROSLAW                   ISSUER            YES             FOR                  FOR

PAWLOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.12: APPROVE DISCHARGE OF JACEK                        ISSUER            YES             FOR                  FOR

LEONKIEWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.13: APPROVE DISCHARGE OF SLAWOMIR BANIAK        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.14: APPROVE DISCHARGE OF ZBIGNIEW                   ISSUER            YES             FOR                  FOR

KLEPACKI (SUPERVISORY BOARD MEMBER)


 

PROPOSAL #12.15: APPROVE DISCHARGE OF RAIMONDO EGGINK        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.16: APPROVE DISCHARGE OF JAROSLAW BATOR         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.17: APPROVE DISCHARGE OF JERZY                        ISSUER            YES             FOR                  FOR

KLENIEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.18: APPROVE DISCHARGE OF ANDRZEJ WACH            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.19: APPROVE DISCHARGE OF MACIEJ                       ISSUER            YES             FOR                  FOR

LIBISZEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.20: APPROVE DISCHARGE OF CZESLAW                     ISSUER            YES             FOR                  FOR

WARSEWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.21: APPROVE DISCHARGE OF MALGORZATA                ISSUER            YES             FOR                  FOR

KRYSZKIEWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #13: ELECT INDEPENDENT SUPERVISORY BOARD              ISSUER            YES         AGAINST           AGAINST

MEMBER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Playtech plc

  TICKER:               PTEC                                CUSIP:   G7132V100

  MEETING DATE:   7/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION BY TRADEFX LIMITED          ISSUER            YES             FOR                  FOR

OF THE ENTIRE ISSUED SHARE CAPITAL OF AVA TRADE LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Playtech plc

  TICKER:               PTEC                                CUSIP:   G7132V100

  MEETING DATE:   8/19/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF PLUS500 LTD                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Playtech plc

  TICKER:               PTEC                                CUSIP:   G7132V100

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: REAPPOINT BDO LLP AS AUDITORS AND                   ISSUER            YES             FOR                  FOR

AUTHORISE THEIR REMUNERATION

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT PAUL HEWITT AS A DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT JOHN JACKSON AS A DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDREW THOMAS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ALAN JACKSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT RON HOFFMAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #10: RE-ELECT MOR WEIZER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PLAZZA AG

  TICKER:               PLAN                                CUSIP:   H62755105

  MEETING DATE:   5/24/2016                                                                                                           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 3.00 PER CATEGORY A SHARE AND CHF

0.50 PER CATEGORY B SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4.1: REELECT MARKUS KELLENBERGER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR AND CHAIRMAN

PROPOSAL #4.2: REELECT LAURIC BARBIER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: REELECT MARTIN BYLAND AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: REELECT JAKOB SCHMIDHEINY AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: REELECT DOMINIK WEBER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT MARTIN BYLAND AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #5.2: APPOINT JAKOB SCHMIDHEINY AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #6: RATIFY KPMG AS AUDITORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: DESIGNATE BRETSCHGER LEUCH                               ISSUER            YES             FOR                  FOR

RECHTSANWAELTE AS INDEPENDENT PROXY

PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 500,000

PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 950,000

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Plenus Co. Ltd.

  TICKER:               9945                                CUSIP:   J63933105

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHIOI, TATSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OKUSU, YASUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TABUCHI, TAKESHI                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TACHIBANA, HIDENOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FUYAMA, MINORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KANEKO, SHIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NAGANUMA, KOICHIRO                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pocket Card Co. Ltd.

  TICKER:               8519                                CUSIP:   J6393A109

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WATANABE, KEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SUGIHARA, HIROTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TSUKAMOTO, RYOSUKE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FUCHIMOTO, YASUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NAGATANI, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KATO, SHUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TAMAMAKI, HIROAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR YOKOYAMA, TOMOYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KURAMATA,            ISSUER            YES             FOR                  FOR

TERUO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMASHITA,          ISSUER            YES             FOR                  FOR

YASUKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Polaris Consulting & Services Limited

  TICKER:               532254                            CUSIP:   Y70587111

  MEETING DATE:   10/23/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE APPOINTMENT OF T. R. MALLOCH JR.        ISSUER            YES         AGAINST           AGAINST

 TO A PLACE OF PROFIT UNDER THE COMPANY AND/OR ITS

SUBSIDIARIES AND/OR ITS ASSOCIATE COMPANIES AND

APPROVE HIS REMUNERATION

PROPOSAL #2: APPROVE APPOINTMENT OF J. E. BEYMAN TO A        ISSUER            YES         AGAINST           AGAINST

 PLACE OF PROFIT UNDER THE COMPANY AND/OR ITS

SUBSIDIARIES AND/OR ITS ASSOCIATE COMPANIES AND

APPROVE HIS REMUNERATION

PROPOSAL #3: AMEND ASSOCIATE STOCK OPTION PLAN 2011           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: AMEND ASSOCIATE STOCK OPTION PLAN 2015           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Polaris Consulting & Services Limited

  TICKER:               532254                            CUSIP:   Y70587111

  MEETING DATE:   12/29/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: AMEND ASSOCIATE STOCK OPTION PLAN 2003           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: AMEND ASSOCIATE STOCK OPTION PLAN 2004           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: AMEND ASSOCIATE STOCK OPTION PLAN 2011           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: AMEND ASSOCIATE STOCK OPTION PLAN 2015           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Polaris Consulting & Services Limited

  TICKER:               532254                            CUSIP:   Y70587111

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT KRISHAN ARUNA CANEKERATNE AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: ELECT JAYARAMAN RAMACHANDRAN AS                       ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #3: ELECT SUNIL BOWRY AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT HARI RAJU MAHADEVU AS INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT ARVIND SHARMA AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT RAMA SIVARAMAN AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

APPROVE HER APPOINTMENT AND REMUNERATION AS EXECUTIVE

 DIRECTOR

PROPOSAL #7: ELECT ANURANJAN KRISHAN KALIA AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: APPROVE RECLASSIFICATION OF PROMOTERS OF        ISSUER            YES             FOR                  FOR

 THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Poly Culture Group Corporation Ltd.

  TICKER:               03636                              CUSIP:   Y6S9B3102

  MEETING DATE:   11/3/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED CAPITAL INCREASE IN              ISSUER            YES             FOR                  FOR

POLY FINANCE COMPANY LIMITED

PROPOSAL #2: APPROVE OVERSEAS BONDS ISSUE                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Poly Culture Group Corporation Ltd.

  TICKER:               3636                                CUSIP:   Y6S9B3102

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 ANNUAL REPORT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #4: APPROVE 2015 FINANCIAL REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2015 DIVIDEND DISTRIBUTION PLAN         ISSUER            YES             FOR                  FOR


 

PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE 2016 FINANCING LOANS                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE PROVISION OF SECURITIES FOR                ISSUER            YES         AGAINST           AGAINST

SUBSIDIARIES

PROPOSAL #9: APPROVE TO APPOINT AUDITORS AND TO FIX          ISSUER            YES             FOR                  FOR

THEIR REMUNERATION

PROPOSAL #10: APPROVE CONTINUING CONNECTED                          ISSUER            YES             FOR                  FOR

TRANSACTIONS UNDER FINANCE LEASE FRAMEWORK AGREEMENT

AND RELATED ANNUAL CAPS

PROPOSAL #11: APPROVE ISSUANCE OF DOMESTIC DEBT                 ISSUER            YES             FOR                  FOR

FINANCING INSTRUMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Polypipe Group plc

  TICKER:               PLP                                  CUSIP:   G7179X100

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT DAVID HALL AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT RON MARSH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MONI MANNINGS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT PAUL DEAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARK HAMMOND AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT MARTIN PAYNE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT ERNST & YOUNG 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 MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Polytec Asset Holdings Limited

  TICKER:               208                                  CUSIP:   G71659117

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #3a: ELECT WONG YUK CHING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT CHIO KOC IENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT SIU LEUNG YAU AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT TEO GEOK TIEN MAURICE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: 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:               A103140                          CUSIP:   Y7021M104

  MEETING DATE:   3/18/2016                                                                                                           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 FOUR                 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:               Porto Group Holding SAE

  TICKER:               PORT                                CUSIP:   M7S55E104

  MEETING DATE:   3/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER             NO              N/A                  N/A

OPERATIONS FOR FY ENDED DEC.31, 2015

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS FOR FY ENDED DEC.31, 2015

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FY ENDED DEC.31, 2015

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS FOR FY ENDED DEC.31, 2015

PROPOSAL #5: APPROVE DIVIDENDS                                                ISSUER             NO              N/A                  N/A

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY            ISSUER             NO              N/A                  N/A

ENDED DEC.31, 2015

PROPOSAL #7: APPROVE SITTING FEES OF DIRECTORS FOR FY        ISSUER             NO              N/A                  N/A

 ENDED DEC.31, 2015

PROPOSAL #8: RENEW APPOINTMENT OF AUDITOR FOR 2016             ISSUER             NO              N/A                  N/A

PROPOSAL #9: APPROVE CHARITABLE DONATIONS FOR FY 2016        ISSUER             NO              N/A                  N/A


 

PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS                ISSUER             NO              N/A                  N/A

RELATED TO ORGANIZATIONAL RESTRUCTURING OF COMPANY

AND OFFICE RENTALS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Portucel S.A.

  TICKER:               PTI                                  CUSIP:   X67182109

  MEETING DATE:   10/5/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY CO-OPTION OF JOÃO PAULO ARAÚJO            ISSUER            YES         AGAINST           AGAINST

OLIVEIRA AS DIRECTOR

PROPOSAL #2: ELECT JOÃO NUNO DE SOTTOMAYOR PINTO DE          ISSUER            YES             FOR                  FOR

CASTELLO BRANCO AND VÍTOR MANUEL GALVÃO ROCHA NOVAIS

GONÇALVES AS DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Portucel S.A.

  TICKER:               PTI                                  CUSIP:   X67182109

  MEETING DATE:   12/17/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISTRIBUTION OF SPECIAL                       ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.1395 PER SHARE AGAINST FREE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Portucel S.A.

  TICKER:               PTI                                  CUSIP:   X67182109

  MEETING DATE:   4/19/2016                                                                                                           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             FOR                  FOR

SUPERVISORY BOARDS

PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT MEMBER AND DEPUTY MEMBER OF FISCAL        ISSUER            YES             FOR                  FOR

 COUNCIL

PROPOSAL #7: CHANGE COMPANY NAME AND AMEND ARTICLE 1         ISSUER            YES             FOR                  FOR

ACCORDINGLY

PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #10: APPROVE DIVIDEND DISTRIBUTION FROM               ISSUER            YES             FOR                  FOR

RESERVES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pos Malaysia Bhd

  TICKER:               POS                                  CUSIP:   Y7026S106

  MEETING DATE:   9/8/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT IBRAHIM MAHALUDIN BIN PUTEH AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT MOHAMED RAZEEK BIN MD HUSSAIN                ISSUER            YES             FOR                  FOR

MARICAR AS DIRECTOR

PROPOSAL #4: ELECT ABDUL HAMID BIN SH MOHAMED AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE        ISSUER            YES             FOR                  FOR

 FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #8: APPROVE IMPLEMENTATION OF NEW                          ISSUER            YES             FOR                  FOR

SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               POSCO CHEMTECH Co. Ltd.

  TICKER:               A003670                          CUSIP:   Y70754109

  MEETING DATE:   3/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT LEE YOUNG-HUN AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT CHOI EUN-JU AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT JEONG GI-SEOP AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 NON-EXECUTIVE DIRECTOR

PROPOSAL #3.4: ELECT HONG SEOK-BONG AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: APPOINT KIM DONG-WON 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:               POSCO ICT Co. Ltd.

  TICKER:               A022100                          CUSIP:   Y7075C101

  MEETING DATE:   3/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME


 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT CHOI DU-HWAN AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT HWANG EUN-YEON AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3.3: ELECT SEO JEONG-YEON AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Posiflex Technology, Inc.

  TICKER:               8114                                CUSIP:   Y7026Q100

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PostNL NV

  TICKER:               PNL                                  CUSIP:   N7203C108

  MEETING DATE:   4/19/2016                                                                                                           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 F.H. ROVEKAMP TO SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #13: 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 #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES UNDER ITEM 13

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pou Sheng International (Holdings) Ltd.

  TICKER:               3813                                CUSIP:   G7208D109

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT KWAN, HEH-DER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT CHEN HUAN-CHUNG AS DIRECTOR                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #2c: ELECT HSIEH, WUEI-JUNG 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:               Poundland Group plc

  TICKER:               PLND                                CUSIP:   G7198K105

  MEETING DATE:   9/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE 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 JAMES MCCARTHY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT NICHOLAS HATELEY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DARREN SHAPLAND AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT TERESA COLAIANNI AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT GRANT HEARN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT MILES ROBERTS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT TIMOTHY JONES AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT MARY BARNARD 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 DIRECTORS TO APPROPRIATE                ISSUER            YES             FOR                  FOR

DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT

OF THE INTERIM DIVIDEND

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Powerlong Real Estate Holdings Ltd.

  TICKER:               1238                                CUSIP:   G72005104

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 XIAO QING PING AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: ELECT SHIH SZE NI AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #5: ELECT ZHANG HONG FENG AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #6: ELECT HOI WA FAN AS DIRECTOR AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Powertech Technology Inc.

  TICKER:               6239                                CUSIP:   Y7083Y103

  MEETING DATE:   1/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Powertech Technology Inc.

  TICKER:               6239                                CUSIP:   Y7083Y103

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               POYA International Co., Ltd.

  TICKER:               5904                                CUSIP:   Y7083H100

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #5: APPROVE ABOLISH RULES FOR ELECTION OF            ISSUER            YES             FOR                  FOR

DIRECTORS AND FORMULATE PROCEDURES FOR ELECTION OF

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PrairieSky Royalty Ltd.

  TICKER:               PSK                                  CUSIP:   739721108

  MEETING DATE:   12/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH THE ACQUISITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PrairieSky Royalty Ltd.

  TICKER:               PSK                                  CUSIP:   739721108

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES M. ESTEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANDREW M. PHILLIPS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SHELDON B. STEEVES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GRANT A. ZAWALSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARGARET A. MCKENZIE               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Precinct Properties New Zealand Limited

  TICKER:               PCT                                  CUSIP:   Q7740Q104

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CRAIG STOBO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT LORNA (LAUNA) INMAN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF DIRECTORS


 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

THE AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Precious Shipping PCL

  TICKER:               PSL                                  CUSIP:   Y7078V148

  MEETING DATE:   11/5/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL GENERAL            ISSUER            YES             FOR                  FOR

MEETING HELD ON MARCH 31, 2015

PROPOSAL #2: APPROVE MINUTES OF EXTRAORDINARY GENERAL        ISSUER            YES             FOR                  FOR

 MEETING HELD ON APRIL 10, 2015

PROPOSAL #3: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Precious Shipping PCL

  TICKER:               PSL                                  CUSIP:   Y7078V148

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE NON-ALLOCATION OF INCOME AND              ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDEND

PROPOSAL #5: APPROVE EY OFFICE LIMITED AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6.1: ELECT KAMTORN SILA-ON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT CHAIPATR SRIVISARVACHA AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: ELECT PAVIDA PANANOND AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: ELECT ISHAAN SHAH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AS                       ISSUER            YES             FOR                  FOR

CORPORATE SOCIAL RESPONSIBILITY RESERVE

PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Precision Drilling Corp.

  TICKER:               PD                                    CUSIP:   74022D308

  MEETING DATE:   5/11/2016                                                                                                           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

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier Farnell plc

  TICKER:               PFL                                  CUSIP:   G33292106

  MEETING DATE:   3/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL OF AKRON BRASS HOLDING         ISSUER            YES             FOR                  FOR

CORP.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier Farnell plc

  TICKER:               PFL                                  CUSIP:   G33292106

  MEETING DATE:   6/14/2016                                                                                                           FOR/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 JOS OPDEWEEGH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT GERAINT ANDERSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT VAL GOODING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MARK WHITELING AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT GARY HUGHES AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT THOMAS REDDIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PETER VENTRESS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT PAUL WITHERS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS


 

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier Foods plc

  TICKER:               PFD                                  CUSIP:   G7S17N124

  MEETING DATE:   7/23/2015                                                                                                           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: ELECT RICHARD HODGSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT DAVID BEEVER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT GAVIN DARBY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT IAN KRIEGER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JENNIFER LAING AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ALASTAIR MURRAY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT PAM POWELL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: APPROVE RESTRICTED STOCK PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier Investments Ltd.

  TICKER:               PMV                                  CUSIP:   Q7743D100

  MEETING DATE:   11/27/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT GARY WEISS AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT SALLY HERMAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 1 MILLION              ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO MARK MCINNES, CHIEF EXECUTIVE

OFFICER OF THE COMPANY


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier Investments Ltd.

  TICKER:               PMV                                  CUSIP:   Q7743D100

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE TERMINATION BENEFITS OF MARK        ISSUER            YES         AGAINST           AGAINST

 MCINNES

PROPOSAL #2: APPROVE THE AMENDMENT TO THE TERMS OF            ISSUER            YES         AGAINST           AGAINST

THE PERFORMANCE RIGHTS GRANTED TO MARK MCINNES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier Oil plc

  TICKER:               PMO                                  CUSIP:   G7216B178

  MEETING DATE:   4/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION BY PREMIER OIL GROUP        ISSUER            YES             FOR                  FOR

 LIMITED OF THE EPUK GROUP

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier Oil plc

  TICKER:               PMO                                  CUSIP:   G7216B178

  MEETING DATE:   5/11/2016                                                                                                           FOR/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: ELECT IAIN MACDONALD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT MICHEL ROMIEU AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT RICHARD ROSE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT MIKE WELTON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE         ISSUER            YES             FOR                  FOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE


 

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: APPROVE INCREASE IN BORROWING LIMIT              ISSUER            YES             FOR                  FOR

UNDER THE COMPANY'S ARTICLES OF ASSOCIATION

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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Press Kogyo Co. Ltd.

  TICKER:               7246                                CUSIP:   J63997100

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS

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 ONAMI, KAZUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR ENDO, NORIAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HOSHINO, KATSUYUKI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HARADA, TADAMICHI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YAMANE, YASUO

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKAGAWA, OSAMU

PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER FURUSATO, KENJI

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                                           ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Press Metal Berhad

  TICKER:               PMETAL                            CUSIP:   Y7079E103

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT KOON POH MING AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT KOON POH KONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ABDUL RAHMAN BIN MEGAT AHMAD AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT MOHAMAD FAIZ BIN ABDUL HAMID AS            ISSUER            YES             FOR                  FOR

DIRECTOR

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 MOHAMAD FAIZ BIN ABDUL HAMID TO         ISSUER            YES             FOR                  FOR

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE LOO LEAN HOCK TO CONTINUE OFFICE        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE TAN HENG KUI TO CONTINUE OFFICE        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE ABDUL RAHMAN BIN MEGAT AHMAD TO        ISSUER            YES             FOR                  FOR

 CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE

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

PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pressance Corp

  TICKER:               3254                                CUSIP:   J6437H102

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR YAMAGISHI, SHINOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOI, YUTAKA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KAWAI, KATSUMA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TANAKA, TOSHIHIDE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ASA, TAKEHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAJIKAWA, JUNICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NAGASHIMA, YOSHINORI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NAKAGAMI, MASAHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR HIRANO, KENICHI                      ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prestige Estates Projects Limited

  TICKER:               533274                            CUSIP:   Y707AN101

  MEETING DATE:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT R. RAZACK AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT U. IRFAN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pretium Resources Inc.

  TICKER:               PVG                                  CUSIP:   74139C102

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR ROBERT 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 #2.8: ELECT DIRECTOR NICOLE ADSHEAD-BELL               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RESTRICTED SHARE UNIT PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prima Meat Packers Ltd.

  TICKER:               2281                                CUSIP:   J64040132

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 MATSUI, TETSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YANO, MASAHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMA, TAKAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKADA, KAZUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, TAKESHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR CHIBA, NAOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SASAKI, HISASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NIIMURA, YUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NOJIRI, YASUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KYODA,                 ISSUER            YES             FOR                  FOR

MAKOTO

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

MAKI, KENTARO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Primary Health Care Ltd.

  TICKER:               PRY                                  CUSIP:   Q77519108

  MEETING DATE:   11/26/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ROBERT FERGUSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ARLENE TANSEY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ROBERT HUBBARD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT GORDON DAVIS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE THE SPILL RESOLUTION                             ISSUER            YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Primax Electronics Ltd.

  TICKER:               4915                                CUSIP:   Y7080U112

  MEETING DATE:   6/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND

PROPOSAL #6: APPROVE RETIREMENT SPECIFICATIONS FOR            ISSUER            YES             FOR                  FOR

CHAIRMAN OF THE BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Primero Mining Corp.

  TICKER:               P                                      CUSIP:   74164W106

  MEETING DATE:   5/4/2016                                                                                                             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 ERNEST MAST                             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 STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-APPROVE PHANTOM SHARE UNIT PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prince Housing Development Corp

  TICKER:               2511                                CUSIP:   Y7080J109

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

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 RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING


 

PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #9.1: ELECT ZHENG GAO HUI, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF JOYFUL INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.295, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.2: ELECT LUO ZHI XIAN, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER

NO.31524, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.3: ELECT GAO XIU LING, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF KAO CHYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.291, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.4: ELECT WU CONG BIN, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER

NO.31524, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.5: ELECT WU CENG ZHAO MEI WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO.6 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.6: ELECT WU PING ZHI, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 TAIPO INVESTMENT CO., LTD. WITH SHAREHOLDER NO.286,

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.7: ELECT WU JIAN DE, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

TAIPO INVESTMENT CO., LTD. WITH SHAREHOLDER NO.286,

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.8: ELECT WU ZHONG HE, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 YOUNG YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.309, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.9: ELECT ZHUANG SHI HONG, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF HUNG YAO INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.141666, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.10: ELECT HOU BO YI WITH SHAREHOLDER                ISSUER            YES             FOR                  FOR

NO.14 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.11: ELECT HOU BO MING, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF YU PENG INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.204431, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.12: ELECT ZHUANG YING ZHI, A                              ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF CHENG LONG INVESTMENT CO., LTD.

WITH SHAREHOLDER NO.244, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.13: ELECT A REPRESENTATIVE OF JING HUA            ISSUER             NO              N/A                  N/A

FENG CO., LTD. WITH SHAREHOLDER NO.255416 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #9.14: ELECT DAI QIAN WITH ID NO.D100012XXX         ISSUER            YES             FOR                  FOR

AS INDEPENDENT DIRECTOR

PROPOSAL #9.15: ELECT HONG HE YI WITH ID                              ISSUER            YES             FOR                  FOR

NO.R101901XXX AS INDEPENDENT DIRECTOR

PROPOSAL #9.16: ELECT XU SHENG CAI WITH ID                          ISSUER            YES             FOR                  FOR

NO.R122248XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Programmed Maintenance Services Ltd.

  TICKER:               PRG                                  CUSIP:   Q7762R105

  MEETING DATE:   7/29/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT EMMA STEIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: ELECT ROBERT MCKINNON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF 170,000 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO CHRISTOPHER SUTHERLAND, MANAGING DIRECTOR

OF THE COMPANY

PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Programmed Maintenance Services Ltd.

  TICKER:               PRG                                  CUSIP:   Q7762R105

  MEETING DATE:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE FINANCIAL ASSISTANCE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Progressive Waste Solutions Ltd.

  TICKER:               BIN                                  CUSIP:   74339G101

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: UPON THE APPROVAL OF THE TRANSACTION              ISSUER            YES             FOR                  FOR

RESOLUTION: APPROVE STOCK CONSOLIDATION

PROPOSAL #3: UPON THE APPROVAL OF THE TRANSACTION              ISSUER            YES             FOR                  FOR

RESOLUTION: APPROVE INCENTIVE PLAN

PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5.1: ELECT DIRECTOR JOHN T. DILLON                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT DIRECTOR JAMES J. FORESE                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT DIRECTOR LARRY S. HUGHES                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT DIRECTOR JEFFREY L. KEEFER                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT DIRECTOR DOUGLAS W. KNIGHT                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT DIRECTOR SUSAN LEE                                ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT DIRECTOR DANIEL R. MILLIARD                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prologis Property Mexico S.A. de C.V.

  TICKER:               FIBRAPL 14                    CUSIP:   P4559M101

  MEETING DATE:   4/25/2016                                                                                                           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: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prologis Property Mexico S.A. de C.V.

  TICKER:               FIBRAPL 14                    CUSIP:   P4559M101

  MEETING DATE:   4/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENT TO THE LEASE                        ISSUER            YES             FOR                  FOR

COMMISSION OF TRUST

PROPOSAL #2: DELEGATE JOINT REPRESENTATIVES AND OR            ISSUER            YES             FOR                  FOR

TRUSTEE TO PERFORM ALL REQUIRED ACTIONS IN CONNECTION

 WITH ITEM 1

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prologis Property Mexico S.A. de C.V.

  TICKER:               FIBRAPL 14                    CUSIP:   P4559M101

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENT TO THE LEASE                        ISSUER            YES             FOR                  FOR

COMMISSION OF TRUST

PROPOSAL #2: DELEGATE JOINT REPRESENTATIVES AND OR            ISSUER            YES             FOR                  FOR

TRUSTEE TO PERFORM ALL REQUIRED ACTIONS IN CONNECTION

 WITH ITEM 1

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Promotora de Informaciones S.A

  TICKER:               PRS                                  CUSIP:   E82880753

  MEETING DATE:   3/31/2016                                                                                                           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: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,        ISSUER            YES             FOR                  FOR

 DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 17                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT KHALID        ISSUER            YES             FOR                  FOR

 BIN THANI BIN ABDULLAH AL THANI AS DIRECTOR

PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT JOSEPH        ISSUER            YES             FOR                  FOR

 OUGHOURLIAN AS DIRECTOR

PROPOSAL #5.4: REELECT JUAN LUIS CEBRIÁN ECHARRI AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.5: REELECT MANUEL POLANCO MORENO AS                 ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #5.6: REELECT GREGORIO MARAÑÓN Y BERTRÁN DE         ISSUER            YES         AGAINST           AGAINST

LIS AS DIRECTOR

PROPOSAL #5.7: REELECT ALAIN MINC AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: REELECT ERNESTO ZEDILLO Y PONCE DE              ISSUER            YES             FOR                  FOR

LEÓN AS DIRECTOR

PROPOSAL #5.9: ELECT GLEN MORENO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.10: ELECT ELENA PISONERO RUIZ AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.11: ELECT BLANCA HERNÁNDEZ RODRIGUEZ AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.12: ELECT ALFONSO RUIZ DE ASSIN CHICO DE         ISSUER            YES             FOR                  FOR

GUZMÁN AS DIRECTOR

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pronexus Inc.

  TICKER:               7893                                CUSIP:   J03224102

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR UENO, MORIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR UENO, TAKESHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WATANABE, YATSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KAWAGUCHI, MAKOTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TAKI, MASAHIDE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FUJISAWA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR OWADA, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, YUSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NAGATSUMA, TAKATSUGU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKANO,                ISSUER            YES             FOR                  FOR

KENICHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAGAWA,            ISSUER            YES             FOR                  FOR

KOZO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKEUCHI, YO        ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SUDO, OSAMU         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT                ISSUER            YES         AGAINST           AGAINST

BONUS SYSTEM ABOLITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PROPERTY AND BUILDING CORP. LTD

  TICKER:               PTBL                                CUSIP:   M8175G102

  MEETING DATE:   9/20/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE AGREEMENT BETWEEM PROPERTY &              ISSUER            YES             FOR                  FOR

BUILDING INTERNATIONAL INVESTMENTS (2005) LTD.,

SUBSIDIARY TO PROVIDE FRAMEWORK FOR PROVISION OF

SECURITIES AMOUNTING TO USD 50 MILLION TO AFILLIATED

COMPANIES

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 AND BUILDING CORP. LTD

  TICKER:               PTBL                                CUSIP:   M8175G102

  MEETING DATE:   12/31/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN & CO. AS                   ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: REELECT TAMAR GOLDENBERG AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: ELECT EDUARDO ELSZTAIN AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #5: ELECT ALEJANDRO GUSTAVO ELSZTAIN AS                ISSUER            YES             FOR                  FOR

DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

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:               PROPERTY AND BUILDING CORP. LTD

  TICKER:               PTBL                                CUSIP:   M8175G102

  MEETING DATE:   1/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT YEHEZKEL  DASKAL AS EXTERNAL              ISSUER            YES             FOR                  FOR

DIRECTOR FOR 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


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PROPERTY AND BUILDING CORP. LTD

  TICKER:               PTBL                                CUSIP:   M8175G102

  MEETING DATE:   2/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PAYMENT OF THREE-MONTH                        ISSUER            YES             FOR                  FOR

MANAGEMENT FEES AND GRANTING A RETIREMENT BONUS TO

REFAEL BISKER, THE OUTGOING CHAIRMAN

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PROPERTY AND BUILDING CORP. LTD

  TICKER:               PTBL                                CUSIP:   M8175G102

  MEETING DATE:   4/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE COMPENSATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE GRANT LETTERS OF INDEMNIFICATION        ISSUER            YES             FOR                  FOR

 FOR DIRECTOR AND OFFICERS

PROPOSAL #3: APPROVE LIABILITY AND INDEMNIFICATION            ISSUER            YES             FOR                  FOR

INSURANCE TO DIRECTORS AND OFFICERS

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 AND BUILDING CORP. LTD

  TICKER:               PTBL                                CUSIP:   M8175G102

  MEETING DATE:   5/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPOINT KESSELMAN & KESSELMAN AS                     ISSUER            YES             FOR                  FOR

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:               Prosafe SE

  TICKER:               PRS                                  CUSIP:   M8175T104

  MEETING DATE:   10/23/2015                                                                                                         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 #4: ELECT HARALD ESPEDAL AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prosafe SE

  TICKER:               PRS                                  CUSIP:   M8175T104

  MEETING DATE:   3/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE NUMBER OF DIRECTORS FROM SIX TO   SHAREHOLDER        YES             FOR                  FOR

 UP TO SEVEN

PROPOSAL #3: ELECT GLEN OLE RODLAND AS DIRECTOR              SHAREHOLDER        YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prosafe SE

  TICKER:               PRS                                  CUSIP:   M8175T104

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 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 #6a: RE-ELECT ROGIER CORNISH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6b: RE-ELECT CARINE SMITH IHENACHO AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6c: RE-ELECT NANCY EROTOCRITOU AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6d: RE-ELECT ANASTASIS ZIZIROS AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF EXTERNAL                     ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #10a: RE-ELECT THOMAS RAASCHOU AS MEMBER AND        ISSUER            YES             FOR                  FOR

 CHAIR OF ELECTION COMMITTEE

PROPOSAL #10b: ELECT ANNETTE MALM JUSTAD AS MEMBER OF        ISSUER            YES             FOR                  FOR

 ELECTION COMMITTEE


 

PROPOSAL #11a: APPROVE REMUNERATION OF NOMINATION              ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS

PROPOSAL #11b: APPROVE REMUNERATION OF CHAIRMAN OF            ISSUER            YES             FOR                  FOR

NOMINATION COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prosegur Compania de Seguridad S.A.

  TICKER:               PSG                                  CUSIP:   E83453188

  MEETING DATE:   4/27/2016                                                                                                           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 HELENA REVOREDO DELVECCHIO AS         ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4.2: REELECT CHRISTIAN GUT REVOREDO AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: REELECT ISIDRO FERNÁNDEZ BARREIRO AS          ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4.4: REELECT CHANTAL GUT REVOREDO AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.5: ELECT FERNANDO D'ORNELLAS SILVA AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS          ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #6: AMEND ARTICLES RE: BOARD POWERS AND                ISSUER            YES             FOR                  FOR

COMMITTEES

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: 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 #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,        ISSUER            YES             FOR                  FOR

 DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP

TO EUR 1 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS

UP TO 20 PERCENT OF CAPITAL

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prosperity Real Estate Investment Trust

  TICKER:               808                                  CUSIP:   Y7084Q109

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 WAIVER EXTENSION, NEW                 ISSUER            YES             FOR                  FOR

ANNUAL CAPS AND RELATED TRANSACTIONS

PROPOSAL #2: ELECT LAN HONG TSUNG, DAVID AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SNG SOW-MEI (ALIAS POON SOW MEI)          ISSUER            YES             FOR                  FOR

AS DIRECTOR


 

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED UNIT                ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pruksa Real Estate PCL

  TICKER:               PS                                    CUSIP:   Y707A3147

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT PISIT LEEAHTAM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT THONGMA VIJITPONGPUN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT PIYASVASTI AMRANAND AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT PRASARN TRAIRATVORAKUL AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.5: ELECT SOMPRASONG BOONYACHAI AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

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: REDUCE REGISTERED CAPITAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9.1: APPROVE RESTRUCTURING PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #9.2: APPROVE ESTABLISHMENT OF HOLDING                 ISSUER            YES             FOR                  FOR

COMPANY TO ACCOMMODATE THE RESTRUCTURING PLAN

PROPOSAL #9.3: APPROVE DELISTING OF SHARES FROM STOCK        ISSUER            YES             FOR                  FOR

 EXCHANGE

PROPOSAL #9.4: APPROVE REVOCATION OF ISSUANCE OF                ISSUER            YES             FOR                  FOR

WARRANTS

PROPOSAL #9.5: REDUCE REGISTERED CAPITAL                              ISSUER            YES             FOR                  FOR

PROPOSAL #9.6: APPROVE AMENDMENT OF THE ARTICLES OF          ISSUER            YES             FOR                  FOR

ASSOCIATION IN ACCORDANCE WITH THE RESTRUCTURING PLAN

PROPOSAL #9.7: APPROVE DELEGATION OF AUTHORITY RE:            ISSUER            YES             FOR                  FOR

RESTRUCTURING PLAN

PROPOSAL #10.1: IN THE CASE WHERE THE MEETING                     ISSUER            YES             FOR                  FOR

APPROVES AS PRESCRIBED IN AGENDA NO. 8 AND AGENDA NO.

PROPOSAL #10.2: IN THE CASE WHERE THE MEETING                     ISSUER            YES             FOR                  FOR

APPROVES AS PRESCRIBED IN AGENDA NO. 8, BUT DOES NOT

APPROVE AS PRESCRIBED IN AGENDA NO. 9.5

PROPOSAL #10.3: IN THE CASE WHERE THE MEETING                     ISSUER            YES             FOR                  FOR

APPROVES ONLY AS PRESCRIBED IN AGENDA 9.5, BUT DOES

NOT APPROVE AS PRESCRIBED IN AGENDA NO. 8

PROPOSAL #11: APPROVE ISSUANCE AND OFFERING FOR SALE         ISSUER            YES             FOR                  FOR

OF DEBT INSTRUMENTS

PROPOSAL #12: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Ace Hardware Indonesia Tbk

  TICKER:               ACES                                CUSIP:   Y000CY105

  MEETING DATE:   5/20/2016                                                                                                           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 DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Agung Podomoro Land Tbk

  TICKER:               APLN                                CUSIP:   Y708AF106

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF COMPREHENSIVE                ISSUER            YES             FOR                  FOR

INCOME

PROPOSAL #3: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES         AGAINST           AGAINST

FROM THE PUBLIC OFFERING

PROPOSAL #4: APPOINT 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT AKR Corporindo Tbk

  TICKER:               AKRA                                CUSIP:   Y71161163

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

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: AUTHORIZE COMMISSIONERS TO INCREASE THE         ISSUER            YES         AGAINST           AGAINST

ISSUED AND PAID-UP CAPITAL IN RELATION TO THE

MANAGEMENT STOCK OPTION PROGRAM (MSOP)


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Alam Sutera Realty Tbk

  TICKER:               ASRI                                CUSIP:   Y7126F103

  MEETING DATE:   1/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Alam Sutera Realty Tbk

  TICKER:               ASRI                                CUSIP:   Y7126F103

  MEETING DATE:   6/3/2016                                                                                                             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 OF 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Aneka Tambang Tbk (PT ANTAM)

  TICKER:               ANTM                                CUSIP:   Y7116R158

  MEETING DATE:   3/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE REPORT OF THE PARTNERSHIP AND            ISSUER            YES             FOR                  FOR

COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF

 DIRECTORS AND COMMISSIONERS

PROPOSAL #3: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES         AGAINST           AGAINST

FROM THE LIMITED PUBLIC OFFERING I (PUT I)

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #5: APPROVE INCENTIVES AND REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #6: APPOINT AUDITORS OF THE COMPANY AND THE         ISSUER            YES             FOR                  FOR

PCDP

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk

  TICKER:               BJBR                                CUSIP:   Y71174109

  MEETING DATE:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE INITIAL PUBLIC OFFERING IN 2015

PROPOSAL #5: ELECT SUWARTA AS INDEPENDENT                            ISSUER            YES             FOR                  FOR

COMMISSIONER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Tabungan Negara (Persero) Tbk

  TICKER:               BBTN                                CUSIP:   Y71197100

  MEETING DATE:   9/2/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Tabungan Negara (Persero) Tbk

  TICKER:               BBTN                                CUSIP:   Y71197100

  MEETING DATE:   1/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHANDRA M. HAMZAH AS PRESIDENT              ISSUER            YES         AGAINST           AGAINST

COMMISSIONER

PROPOSAL #2: APPROVE THE ENFORCEMENT OF THE STATE-             ISSUER            YES             FOR                  FOR

OWNED MINISTER REGULATION NO. PER-09/MBU/07/2015 ON

THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF

 THE STATE-OWNED ENTERPRISES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Tabungan Negara (Persero) Tbk

  TICKER:               BBTN                                CUSIP:   Y71197100

  MEETING DATE:   4/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY          ISSUER            YES             FOR                  FOR

REPORTS, AND REPORT OF THE PARTNERSHIP AND COMMUNITY

DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND THE         ISSUER            YES             FOR                  FOR

PCDP

PROPOSAL #4: APPROVE REMUNERATION AND TANTIEME OF              ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE BONDS PUBLIC OFFERING II BANK BTN PHASE I

PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bekasi Fajar Industrial Estate Tbk

  TICKER:               BEST                                CUSIP:   Y711C5100

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT ANNUAL 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: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE PUBLIC OFFERING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bisi International TBK

  TICKER:               BISI                                CUSIP:   Y711A0103

  MEETING DATE:   6/7/2016                                                                                                             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: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RESIGNATION OF JIALIPTO                       ISSUER            YES             FOR                  FOR

JIARAVANON AS COMMISSIONER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bumi Resources Tbk

  TICKER:               BUMI                                CUSIP:   Y7122M110

  MEETING DATE:   8/13/2015                                                                                                           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 AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bumi Serpong Damai Tbk

  TICKER:               BSDE                                CUSIP:   Y7125J106

  MEETING DATE:   10/26/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS AND/OR COMMISSIONERS               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: REPORT ON THE ELECTION OF AUDIT                       ISSUER            YES         AGAINST           AGAINST

COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bumi Serpong Damai Tbk

  TICKER:               BSDE                                CUSIP:   Y7125J106

  MEETING DATE:   5/19/2016                                                                                                           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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Ciputra Development Tbk

  TICKER:               CTRA                                CUSIP:   Y7121J134

  MEETING DATE:   9/8/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Ciputra Development Tbk

  TICKER:               CTRA                                CUSIP:   Y7121J134

  MEETING DATE:   1/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT KODRADI AS INDEPENDENT                            ISSUER            YES             FOR                  FOR

COMMISSIONER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Ciputra Development Tbk

  TICKER:               CTRA                                CUSIP:   Y7121J134

  MEETING DATE:   6/15/2016                                                                                                           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: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Eagle High Plantations Tbk

  TICKER:               BWPT                                CUSIP:   Y711AG108

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

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: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT TAN TJOE LIANG AS COMMISSIONER               ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Gajah Tunggal Tbk

  TICKER:               GJTL                                CUSIP:   Y7122F123

  MEETING DATE:   7/10/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Gajah Tunggal Tbk

  TICKER:               GJTL                                CUSIP:   Y7122F123

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS AND DETERMINATION OF THE NETT

PROFIT OF THE COMPANY

PROPOSAL #2: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND            ISSUER            YES             FOR                  FOR

APPROVE THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Holcim Indonesia Tbk

  TICKER:               SMCB                                CUSIP:   Y7125T104

  MEETING DATE:   2/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Holcim Indonesia Tbk

  TICKER:               SMCB                                CUSIP:   Y7125T104

  MEETING DATE:   5/26/2016                                                                                                           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: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE AND RE-ELECTION OF              ISSUER            YES             FOR                  FOR

COMMISSIONERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Intiland Development Tbk

  TICKER:               DILD                                CUSIP:   Y7122T149

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS


 

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE BOARD OF DIRECTORS TO DECLARE         ISSUER            YES             FOR                  FOR

THE AGM RESULTS INTO A NOTARIAL DEED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Krakatau Steel (Persero) Tbk

  TICKER:               KRAS                                CUSIP:   Y71262102

  MEETING DATE:   4/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY          ISSUER            YES             FOR                  FOR

REPORTS, AND REPORT OF THE PARTNERSHIP AND COMMUNITY

DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND THE         ISSUER            YES             FOR                  FOR

PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #4: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE INITIAL PUBLIC OFFERING

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Link Net Tbk

  TICKER:               LINK                                CUSIP:   Y71398104

  MEETING DATE:   4/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

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: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #5: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pt Lippo Cikarang Tbk

  TICKER:               LPCK                                CUSIP:   Y7130J117

  MEETING DATE:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT AND DISCHARGE OF          ISSUER            YES             FOR                  FOR

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: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Lippo Karawaci Tbk

  TICKER:               LPKR                                CUSIP:   Y7129W186

  MEETING DATE:   3/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT AND DISCHARGE OF          ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTORS AND/OR COMMISSIONERS AND        ISSUER            YES             FOR                  FOR

 APPROVE THEIR REMUNERATION

PROPOSAL #4: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Matahari Putra Prima Tbk

  TICKER:               MPPA                                CUSIP:   Y71294162

  MEETING DATE:   4/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

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: ELECT DIRECTORS AND COMMISSIONERS AND/OR        ISSUER            YES         AGAINST           AGAINST

 APPROVE THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Medco Energi Internasional Tbk

  TICKER:               MEDC                                CUSIP:   Y7129J136

  MEETING DATE:   11/25/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Medco Energi Internasional Tbk

  TICKER:               MEDC                                CUSIP:   Y7129J136

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DIRECTORS' AND COMMISSIONERS'            ISSUER            YES             FOR                  FOR

REPORT AND DISCHARGE 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 COMMISSIONERS                                            ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #1: APPROVE TRANSFER OF TREASURY STOCKS TO          ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND EMPLOYEES IN RELATION TO THE

IMPLEMENTATION OF MANAGEMENT AND EMPLOYEES STOCK

ALLOCATION PROGRAM

PROPOSAL #2: APPROVE RIGHTS ISSUE I                                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Mitra Adiperkasa Tbk

  TICKER:               MAPI                                CUSIP:   Y71299104

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

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: ELECT DIRECTORS AND COMMISSIONERS AND            ISSUER            YES         AGAINST           AGAINST

APPROVE THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT MNC Investama TBK

  TICKER:               BHIT                                CUSIP:   Y7122Y122

  MEETING DATE:   7/27/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT MNC Investama TBK

  TICKER:               BHIT                                CUSIP:   Y7122Y122

  MEETING DATE:   5/4/2016                                                                                                             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: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #1: CANCEL THE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS THAT

PREVIOUSLY APPROVED ON 2015 EGM

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS


 

PROPOSAL #3: APPROVE THE MANAGEMENT AND EMPLOYEE                ISSUER            YES         AGAINST           AGAINST

STOCK OPTION PROGRAM (MESOP)

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SHARES WITH PREEMPTIVE RIGHTS

PROPOSAL #5: AMEND PREMIUM OF DANAPERA PENSION FUND           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Pakuwon Jati Tbk

  TICKER:               PWON                                CUSIP:   Y712CA107

  MEETING DATE:   6/27/2016                                                                                                           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: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION IN                     ISSUER            YES             FOR                  FOR

RELATION TO THE ISSUANCE OF EQUITY WITHOUT PREEMPTIVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Panin Financial Tbk

  TICKER:               PNLF                                CUSIP:   Y7133P193

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT COMMISSIONERS AND APPROVE THEIR            ISSUER            YES         AGAINST           AGAINST

REMUNERATION

PROPOSAL #4: ELECT DIRECTORS AND APPROVE THEIR                   ISSUER            YES         AGAINST           AGAINST

REMUNERATION

PROPOSAL #5: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT PP London Sumatra Indonesia Tbk

  TICKER:               LSIP                                CUSIP:   Y7137X101

  MEETING DATE:   6/2/2016                                                                                                             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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Ramayana Lestari Sentosa Tbk

  TICKER:               RALS                                CUSIP:   Y7134V157

  MEETING DATE:   9/16/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Ramayana Lestari Sentosa Tbk

  TICKER:               RALS                                CUSIP:   Y7134V157

  MEETING DATE:   5/20/2016                                                                                                           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

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #6: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Salim Ivomas Pratama Tbk

  TICKER:               SIMP                                CUSIP:   Y71365103

  MEETING DATE:   6/2/2016                                                                                                             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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Sampoerna Agro Tbk

  TICKER:               SGRO                                CUSIP:   Y71356102

  MEETING DATE:   6/9/2016                                                                                                             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: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #5: ELECT COMMISSIONERS                                            ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Sigmagold Inti Perkasa Tbk

  TICKER:               TMPI                                CUSIP:   Y7117Y103

  MEETING DATE:   12/16/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Sigmagold Inti Perkasa Tbk

  TICKER:               TMPI                                CUSIP:   Y7117Y103

  MEETING DATE:   6/27/2016                                                                                                           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 AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #4: 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:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

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: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE INITIAL PUBLIC OFFERING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Summarecon Agung Tbk

  TICKER:               SMRA                                CUSIP:   Y8198G144

  MEETING DATE:   6/23/2016                                                                                                           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 REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE SUSTAINABLE PUBLIC OFFERINGS

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pt Surya Semesta Internusa Tbk

  TICKER:               SSIA                                CUSIP:   Y7147Y131

  MEETING DATE:   1/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT EMIL SALIM AS VICE PRESIDENT                 ISSUER            YES             FOR                  FOR

COMMISSIONER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pt Surya Semesta Internusa Tbk

  TICKER:               SSIA                                CUSIP:   Y7147Y131

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

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 #5: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Timah Tbk

  TICKER:               TINS                                CUSIP:   Y7148A124

  MEETING DATE:   4/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND DISCHARGE DIRECTORS AND COMMISSIONERS

PROPOSAL #2: ACCEPT REPORT OF THE PARTNERSHIP AND              ISSUER            YES             FOR                  FOR

COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE

DIRECTORS AND COMMISSIONERS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: APPROVE REMUNERATION AND TANTIEME OF              ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE         ISSUER            YES             FOR                  FOR

PCDP

PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Trada Maritime Tbk

  TICKER:               TRAM                                CUSIP:   Y71370103

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Waskita Karya (Persero) TBK

  TICKER:               WSKT                                CUSIP:   Y714AE107

  MEETING DATE:   3/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY          ISSUER            YES             FOR                  FOR

REPORTS, AND REPORT OF THE PARTNERSHIP AND COMMUNITY

DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND THE         ISSUER            YES             FOR                  FOR

PCDP

PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF                ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #5: AUTHORIZE COMMISSIONERS TO INCREASE THE         ISSUER            YES         AGAINST           AGAINST

ISSUED AND PAID-UP CAPITAL IN RELATION TO THE

MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM (MESOP)

PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE ENFORCEMENT OF THE STATE-OWNED          ISSUER            YES         AGAINST           AGAINST

MINISTER REGULATION

PROPOSAL #8: APPROVE VALIDATION OF RIGHTS ISSUE AND          ISSUER            YES         AGAINST           AGAINST

BONDS PROCEEDS

PROPOSAL #9: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Wijaya Karya (Persero) Tbk

  TICKER:               WIKA                                CUSIP:   Y7148V102

  MEETING DATE:   7/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE REPORT OF THE IMPLEMENTATION OF         ISSUER            YES             FOR                  FOR

THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM

PROPOSAL #3: APPROVE SPECIAL ASSIGNMENT FROM THE                ISSUER            YES         AGAINST           AGAINST

PRESIDENT OF REPUBLIC INDONESIA TO THE COMPANY

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Wijaya Karya (Persero) Tbk

  TICKER:               WIKA                                CUSIP:   Y7148V102

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT REPORT OF THE PARTNERSHIP AND              ISSUER            YES             FOR                  FOR

COMMUNITY DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE         ISSUER            YES             FOR                  FOR

PCDP

PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF                ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #6: APPROVE MATERIAL TRANSACTION                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Wijaya Karya Beton TBK

  TICKER:               WTON                                CUSIP:   Y714AL101

  MEETING DATE:   3/30/2016                                                                                                           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: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION AND TANTIEME OF              ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #5: APPROVE CHANGE IN THE USE OF PROCEEDS            ISSUER            YES             FOR                  FOR

FROM THE INITIAL PUBLIC OFFERING (IPO)

PROPOSAL #6: ELECT ENTUS ASNAWI MUKHSON AS DIRECTOR           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PTC India Ltd.

  TICKER:               532524                            CUSIP:   Y7043E106

  MEETING DATE:   9/24/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT H. BHARGAVA AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE K.G. SOMANI & CO.AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT A. K. AGARWAL AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

AJIT KUMAR AS EXECUTIVE DIRECTOR


 

PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF ARUN KUMAR AS EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

R. K. MISHRA AS EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PTG Energy Public Company Ltd

  TICKER:               PTG                                  CUSIP:   Y708F6119

  MEETING DATE:   1/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ACQUISITION BY PTG LOGISTICS              ISSUER            YES             FOR                  FOR

CO., LTD. OF NEWLY ISSUED SHARES OF AMA MARINE CO.,

PROPOSAL #3: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PTG Energy Public Company Ltd

  TICKER:               PTG                                  CUSIP:   Y708F6119

  MEETING DATE:   4/22/2016                                                                                                           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 SOONTORN SAIKWAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT WANCHAI RATTANAWONG AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT VUTHICHAI DUANGRATANA AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD.        ISSUER            YES             FOR                  FOR

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #8: APPROVE LIABILITY INSURANCE OF DIRECTORS        ISSUER            YES             FOR                  FOR

 AND OFFICERS

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Public Power Corporation S.A.

  TICKER:               PPC                                  CUSIP:   X7023M103

  MEETING DATE:   7/13/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES         AGAINST           AGAINST

REMUNERATION

PROPOSAL #6: APPROVE GUARANTEES TO SUBSIDIARIES                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE APPOINTMENT OF MEMBERS OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #8: ELECT DIRECTOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Public Power Corporation S.A.

  TICKER:               PPC                                  CUSIP:   X7023M103

  MEETING DATE:   12/7/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT TWO DIRECTORS                                            ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE DECISION ON HIGH VOLTAGE TARIFFS        ISSUER            YES             FOR                  FOR

 IN COMPLIANCE WITH LAW 4336/2015

PROPOSAL #3: APPROVE CHARITABLE DONATIONS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PUMA SE

  TICKER:               PUM                                  CUSIP:   D62318148

  MEETING DATE:   5/4/2016                                                                                                             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 BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: APPROVE DISCHARGE OF SENIOR MANAGEMENT          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2016

PROPOSAL #6: ELECT BEATRICE LAZAT TO THE BOARD OF              ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Puncak Niaga Holdings Berhad

  TICKER:               PUNCAK                            CUSIP:   Y71621109

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ROZALI BIN ISMAIL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT HARI NARAYANAN A/L GOVINDASAMY AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT RAHIMAH BINTI ALMARHUM SULTAN                ISSUER            YES         AGAINST           AGAINST

MAHMUD AS DIRECTOR

PROPOSAL #4: ELECT HISHAM BIN SYED WAZIR AS DIRECTOR         ISSUER            YES             FOR                  FOR


 

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:   8/14/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT P.N. KRISHNAN AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE WALKER CHANDIOK & CO LLP AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE BUSINESS TRANSFER AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 PUNJ LLOYD INDUSTRIES LTD.

PROPOSAL #6: APPROVE BRANCH AUDITORS AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Puregold Price Club Inc.

  TICKER:               PGOLD                              CUSIP:   Y71617107

  MEETING DATE:   10/26/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND THE SECOND ARTICLE OF THE ARTICLES        ISSUER            YES             FOR                  FOR

 OF INCORPORATION TO INCLUDE THE BUYING AND SELLING

OF PHARMACEUTICAL AND MEDICAL GOODS, COSMETIC,

MEDICINES, MEDICAL FORMULATIONS, FOOD SUPPLEMENTS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Puregold Price Club Inc.

  TICKER:               PGOLD                              CUSIP:   Y71617107

  MEETING DATE:   1/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND THE SECOND ARTICLE OF THE ARTICLES        ISSUER            YES             FOR                  FOR

 OF INCORPORATION TO ACT AS REMITTANCE AGENT THAT

OFFERS TO REMIT, TRANSFER, OR TRANSMIT MONEY ON

BEHALF OF ANY PERSON AND/OR ENTITY AS DEFINED IN

BANGKO SENTRAL NG PILIPINAS CIRCULAR NO. 471, SERIES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Puregold Price Club Inc.

  TICKER:               PGOLD                              CUSIP:   Y71617107

  MEETING DATE:   5/10/2016                                                                                                           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 2015 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, 2015

PROPOSAL #5.1: ELECT LUCIO L. CO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SUSAN P. CO AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.3: ELECT FERDINAND VINCENT P. CO AS                 ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #5.4: ELECT LEONARDO B. DAYAO AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.5: ELECT PAMELA JUSTINE P. CO AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.6: ELECT MARILYN V. PARDO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT EDGARDO G. LACSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPOINT R.G MANABAT & CO AS EXTERNAL              ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #7: AMEND THE SIXTH ARTICLE OF THE COMPANY'S        ISSUER            YES             FOR                  FOR

 ARTICLES OF INCORPORATION

PROPOSAL #8: AMEND SECTION 6 ARTICLE III OF THE                 ISSUER            YES             FOR                  FOR

COMPANY'S BY LAWS

PROPOSAL #9: AMEND SECTION 4 (1) ARTICLE II OF THE            ISSUER            YES             FOR                  FOR

COMPANY'S BY LAWS

PROPOSAL #10: APPROVE OTHER MATTERS                                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: ADJOURNMENT                                                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PW Medtech Group Ltd.

  TICKER:               1358                                CUSIP:   G7306W108

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT LIN JUNSHAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ZHANG XINGDONG AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION


 

PROPOSAL #6: 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:               QGEP Participacoes S.A.

  TICKER:               QGEP3                              CUSIP:   P7920K100

  MEETING DATE:   4/12/2016                                                                                                           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, 2015

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT BOARD MEMBER NOMINATED BY               SHAREHOLDER         NO              N/A                  N/A

MINORITY SHAREHOLDERS

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER            YES             FOR                  FOR

 THEIR REMUNERATION

PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBER APPOINTED    SHAREHOLDER        YES         AGAINST               N/A

BY MINORITY SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               QinetiQ Group plc

  TICKER:               QQ.                                  CUSIP:   G7303P106

  MEETING DATE:   7/22/2015                                                                                                           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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT SIR JAMES BURNELL-NUGENT AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: RE-ELECT MARK ELLIOTT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MICHAEL HARPER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT IAN MASON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DAVID MELLORS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT PAUL MURRAY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SUSAN SEARLE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT STEVE WADEY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS


 

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #15: 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:               Qingling Motors Co Ltd

  TICKER:               1122                                CUSIP:   Y71713104

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND INDEPENDENT AUDITOR'S REPORT

PROPOSAL #4: APPROVE 2015 PROFIT APPROPRIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RESIGNATION OF MAKOTO TANAKA AS         ISSUER            YES             FOR                  FOR

DIRECTOR AND AUTHORIZE BOARD TO TERMINATE HIS SERVICE

 CONTRACT

PROPOSAL #6: APPROVE RESIGNATION OF NAOTO HAKAMATA AS        ISSUER            YES             FOR                  FOR

 DIRECTOR AND AUTHORIZE BOARD TO TERMINATE HIS

SERVICE CONTRACT

PROPOSAL #7: ELECT MASANORI OTA AS DIRECTOR,                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER

INTO SERVICE CONTRACT

PROPOSAL #8: ELECT YOSHIFUMI KOMURA AS DIRECTOR,                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER

INTO SERVICE CONTRACT

PROPOSAL #9: ELECT XU SONG AS DIRECTOR, AUTHORIZE          SHAREHOLDER        YES             FOR                  N/A

BOARD TO FIX HIS REMUNERATION AND ENTER INTO SERVICE

CONTRACT

PROPOSAL #10: APPROVE DELOITTE TOUCHE TOHMATSU                   ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS LLP CHONGQING BRANCH AND

 DELOITTE TOUCHE TOHMATSU AS PRC AND INTERNATIONAL

AUDITORS RESPECTIVELY AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #11a: APPROVE REVISED ANNUAL CAP FOR THE NEW        ISSUER            YES             FOR                  FOR

 PARTS SUPPLY AGREEMENTS

PROPOSAL #11b: AUTHORIZE HE YONG AND LI JUXING TO              ISSUER            YES             FOR                  FOR

DEAL WITH ALL MATTERS IN RELATION TO THE REVISED

ANNUAL CAP FOR THE NEW PARTS SUPPLY AGREEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qisda Corporation

  TICKER:               2352                                CUSIP:   Y07988101

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               QL Resources Berhad

  TICKER:               QL                                    CUSIP:   Y7171B106

  MEETING DATE:   8/27/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT CHIA SONG KUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHIA SEONG POW AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CHIA SEONG FATT AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

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: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE RENEWAL OF EXISTING                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW

SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               QOL Co., Ltd

  TICKER:               3034                                CUSIP:   J64663107

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, MASARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ARAKI, SUSUMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR OKAMURA, SHOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FUKUMITSU, KIYONOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR IMURA, MITSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ONCHI, YUKARI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR AMIOKA, KATSUO                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.9: ELECT DIRECTOR KUBOKI, TOSHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ARAKI, ISAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR HISAKAWA, HIDEKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qualicorp SA

  TICKER:               QUAL3                              CUSIP:   P7S21H105

  MEETING DATE:   4/30/2016                                                                                                           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, 2015

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY      SHAREHOLDER         NO              N/A                  N/A

SHAREHOLDER

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES         AGAINST           AGAINST

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qualitas Controladora S.A.B. de C.V.

  TICKER:               Q *                                  CUSIP:   ADPV32752

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT REPORT ON ADHERENCE TO FISCAL              ISSUER            YES             FOR                  FOR

OBLIGATIONS

PROPOSAL #3: APPROVE REPORTS ON TRANSACTIONS CARRIED         ISSUER            YES             FOR                  FOR

OUT BY AUDIT COMMITTEE AND CORPORATE PRACTICES

COMMITTEE

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REPORT ON SHARE REPURCHASE AND          ISSUER            YES             FOR                  FOR

SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE

RESERVE

PROPOSAL #6: ELECT OR RATIFY BOARD MEMBERS,                        ISSUER            YES             FOR                  FOR

EXECUTIVES AND MEMBERS OF KEY COMMITTEES

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

MEMBERS OF KEY COMMITTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qualitas Controladora S.A.B. de C.V.

  TICKER:               Q *                                  CUSIP:   ADPV32752

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND SEVERAL ARTICLES TO COMPLY WITH            ISSUER            YES             FOR                  FOR

CURRENT LEGISLATION

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quality Houses PCL

  TICKER:               QH                                    CUSIP:   Y7173A288

  MEETING DATE:   4/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACKNOWLEDGE OPERATIONAL PERFORMANCE AND         ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS' ANNUAL REPORT

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT RACHAI WATTANAKASAEM AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SURI BUAKHOM AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT SUWANNA BHUDDHAPRASART AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.4: ELECT PRAVIT CHOATEWATTANAPHUN AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE 2015 BONUS FOR 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: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quanta Storage Inc.

  TICKER:               6188                                CUSIP:   Y7175W106

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qube Holdings Limited

  TICKER:               QUB                                  CUSIP:   Q7834B112

  MEETING DATE:   11/24/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHRIS CORRIGAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT SAM KAPLAN AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT ROSS BURNEY AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

AND OPTIONS UNDER THE LTI PLAN TO MAURICE JAMES,

MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE GRANT OF RIGHTS UNDER THE            ISSUER            YES             FOR                  FOR

STI PLAN TO MAURICE JAMES, MANAGING DIRECTOR OF THE

PROPOSAL #7: APPROVE THE QUBE'S LONG TERM INCENTIVE          ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #8: APPROVE THE QUBE'S SHORT TERM INCENTIVE         ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quebecor Inc.

  TICKER:               QBR.B                              CUSIP:   748193208

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTIAN DUBE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT PARE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NORMAND PROVOST                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: SP 1: FEMALE REPRESENTATION AND THE           SHAREHOLDER        YES         AGAINST               FOR

IMPORTANCE OF ADOPTING A POLICY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Radiant Opto-Electronics Corp.

  TICKER:               6176                                CUSIP:   Y7174K103

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Radico Khaitan Ltd.

  TICKER:               532497                            CUSIP:   Y7174A147

  MEETING DATE:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT A. KHAITAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE V. SANKAR AIYAR & CO. AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR


 

PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Radium Life Tech Corp

  TICKER:               2547                                CUSIP:   Y7342U108

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE WAIVE OF PRE-EMPTIVE RIGHT IN            ISSUER            YES             FOR                  FOR

SUBSIDIARY JING ZHAN INVESTMENT CO., LTD. OR JING

ZHAN INDUSTRIAL CO., LTD.

PROPOSAL #5.1: ELECT LIN RONG XIAN WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 00000001 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT SHEN JING PENG, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, WITH

 SHAREHOLDER NO. 00037934 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.3: ELECT HUANG SEN YI, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, WITH

SHAREHOLDER NO. 00037934 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT LIU YAO KAI, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, WITH

SHAREHOLDER NO. 00037934 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT LIN HUA JUN WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 00000022 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT LU XUE JIN WITH ID NO.                        ISSUER            YES             FOR                  FOR

H100330XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT ZHOU KANG JI WITH ID NO.                     ISSUER            YES             FOR                  FOR

A101295XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT WEI QI LIN, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

JIN YE CO LTD, WITH SHAREHOLDER NO. 00000025 AS

SUPERVISOR

PROPOSAL #5.9: ELECT CHEN RONG LONG, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF JIN YE CO LTD WITH SHAREHOLDER NO.00000025 AS

SUPERVISOR

PROPOSAL #5.10: ELECT LIN RONG ZHANG WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO. 00000087 AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raffles Education Corporation Limited

  TICKER:               NR7                                  CUSIP:   Y7343V154

  MEETING DATE:   10/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: ELECT LIM TIEN LOCK, CHRISTOPHER AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT TEO CHENG LOK JOHN 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 (YEAR

2011) AND RAFFLES EDUCATION CORPORATION PERFORMANCE

SHARE PLAN

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raffles Medical Group Ltd

  TICKER:               R01                                  CUSIP:   Y7174H100

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ERIC ANG TEIK LIM AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT LIM BENG CHEE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT WEE BENG GEOK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT LIM PIN AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE          ISSUER            YES         AGAINST           AGAINST

OF SHARES UNDER THE RAFFLES MEDICAL GROUP SHARE

OPTION SCHEME

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE ISSUANCE OF SHARES PURSUANT TO         ISSUER            YES             FOR                  FOR

THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME

PROPOSAL #13: APPROVE SHARE SPLIT                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raging River Exploration Inc.

  TICKER:               RRX                                  CUSIP:   750649105

  MEETING DATE:   5/10/2016                                                                                                           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             FOR                  FOR


 

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 STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RESTRICTED AND PERFORMANCE AWARD        ISSUER            YES             FOR                  FOR

 PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RAI WAY S.P.A.

  TICKER:               RWAY                                CUSIP:   T7S1AC112

  MEETING DATE:   4/28/2016                                                                                                           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 TWO DIRECTORS (BUNDLED) OR                     ISSUER            YES         AGAINST           AGAINST

DECREASE BOARD SIZE; APPOINT BOARD CHAIR

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raisio Group

  TICKER:               RAIVV                              CUSIP:   X71578110

  MEETING DATE:   3/23/2016                                                                                                           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 0.16 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #11: FIX NUMBER OF SUPERVISORY BOARD MEMBERS        ISSUER            YES             FOR                  FOR

 AT 25

PROPOSAL #12: REELECT JUHA SALONEN, URBAN SILÉN AND          ISSUER            YES             FOR                  FOR

MERVI SOUPAS AS MEMBERS OF SUPERVISORY BOARD; ELECT

JOHN HOLMBERG, LINDA LANGH, JUKKA NIITTYOJA AND MATTI

 SEITSONEN AS NEW MEMBERS OF SUPERVISORY BOARD


 

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 ESA KAILIALA AND KIMMO ANTONEN         ISSUER            YES             FOR                  FOR

AS AUDITORS AND APPOINT MIKA LEINO AND KPMG 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:   6/29/2016                                                                                                           FOR/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 SUZUKI, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HOWA, YOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MURAI, YUSUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NISHIKIDO, KEIICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rajesh Exports Ltd.

  TICKER:               531500                            CUSIP:   Y7181T147

  MEETING DATE:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT P. MEHTA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #5: ELECT V. LAKHSMI AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT G.S. PRASAD AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT Y.V.M. REDDY AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

R. MEHTA AS CHAIRMAN


 

PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

P. MEHTA AS MANAGING DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RAK Properties PJSC

  TICKER:               RAKPROP                          CUSIP:   M81868107

  MEETING DATE:   3/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER            YES             FOR                  FOR

OPERATIONS FOR FY ENDED ON DEC. 31, 2015

PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015

PROPOSAL #4: APPROVE DIVIDENDS EQUIVALENT TO 5                   ISSUER            YES             FOR                  FOR

PERCENT OF SHARE CAPITAL FOR FY ENDED ON DEC. 31,

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY            ISSUER            YES             FOR                  FOR

ENDED ON DEC. 31, 2015

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY              ISSUER            YES             FOR                  FOR

ENDED ON DEC. 31, 2015

PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR                          ISSUER            YES             FOR                  FOR

REMUNERATION FOR FY 2016

PROPOSAL #9: AMEND BYLAWS TO COMPLY WITH THE FEDERAL         ISSUER            YES         AGAINST           AGAINST

LAW NO.2 OF 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rallye

  TICKER:               RAL                                  CUSIP:   F43743107

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.83 PER SHARE

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: REELECT PHILIPPE CHARRIER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: REELECT JEAN CHODRON DE COURCEL AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: REELECT JACQUES DUMAS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT CATHERINE FULCONIS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT SOPHIE GUIEYSSE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT JEAN-CHARLES NAOURI AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #11: REELECT EURIS AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT FINATIS AS DIRECTOR                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #13: REELECT FONCIERE EURIS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #14: REELECT SARIS AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF CHRISTIAN        ISSUER            YES             FOR                  FOR

 PAILLOT AS DIRECTOR AND DECISION NOT TO FILL THE

SUBSEQUENT VACANCY

PROPOSAL #16: APPOINT CHRISTIAN PAILLOT AS CENSOR               ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPOINT JEAN-MARIE GRISARD 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 UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ramco Cements Ltd.

  TICKER:               500260                            CUSIP:   Y53727148

  MEETING DATE:   8/6/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT P.R.V. RAJA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE M.S.JAGANNATHAN & N.KRISHNASWAMI        ISSUER            YES             FOR                  FOR

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #5: ELECT C. VENKATARAMAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ramco Cements Ltd.

  TICKER:               500260                            CUSIP:   Y53727148

  MEETING DATE:   3/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE ISSUANCE OF SECURED REDEEMABLE        ISSUER            YES             FOR                  FOR

 NON-CONVERTIBLE DEBENTURES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

  TICKER:               RMLI                                CUSIP:   M8194J103

  MEETING DATE:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF OFIR ATIAS,         ISSUER            YES         AGAINST           AGAINST

PROJECT MANGER

PROPOSAL #2: REELECT RAMI LEVY AS DIRECTOR UNTIL THE         ISSUER            YES         AGAINST           AGAINST

END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3: REELECT OFIR ATIAS AS DIRECTOR UNTIL THE        ISSUER            YES         AGAINST           AGAINST

 END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: REELECT YAACOV AVISAR AS DIRECTOR UNTIL         ISSUER            YES         AGAINST           AGAINST

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #5: REELECT MORDECHAI BERKOVITCH AS DIRECTOR        ISSUER            YES             FOR                  FOR

 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #6: 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 AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #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:   3/17/2016                                                                                                           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

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #12: REELECT KEVIN APPLETON, KAJ-GUSTAF                ISSUER            YES             FOR                  FOR

BERGH, ANETTE FRUMERIE, ULF LUNDAHL, TOBIAS

LONNEVALL, MATS O PAULSSON AND SUSANNA RENLUND AS

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 10.9 MILLION         ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Randon SA Implementos e Participacoes

  TICKER:               RAPT4                              CUSIP:   P7988W103

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER AND                  SHAREHOLDER        YES         AGAINST               N/A

ALTERNATE NOMINATED BY PREFERRED SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raspadskaya OAO

  TICKER:               RASP                                CUSIP:   X7457E106

  MEETING DATE:   5/20/2016                                                                                                           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: ELECT ELENA GORDEEVA AS INTERNAL AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE NEW EDITION OF CHARTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: FIX NUMBER OF DIRECTORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: ELECT ILYA LIFSHITS AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #8.2: ELECT OLGA POKROVSKAYA AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #8.3: ELECT TERRY ROBINSON AS DIRECTOR                  ISSUER            YES             FOR                  N/A

PROPOSAL #8.4: ELECT SERGEY STEPANOV AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #8.5: ELECT ERIC STOYLE AS DIRECTOR                       ISSUER            YES             FOR                  N/A

PROPOSAL #8.6: ELECT PAVEL TATYANIN AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #8.7: ELECT ALEKSANDR FROLOV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rassini S.A.B. de C.V.

  TICKER:               RASSINI A                      CUSIP:   P7990M135

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPOINT BALLOT RECORDER FOR SHAREHOLDER         ISSUER            YES             FOR                  FOR

ATTENDANCE AND ACKNOWLEDGE PROPER CONVENING OF

PROPOSAL #2: APPROVE INDIVIDUAL AND CONSOLIDATED                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: SET AGGREGATE NOMINAL AMOUNT OF SHARE            ISSUER            YES             FOR                  FOR

REPURCHASE RESERVE

PROPOSAL #5: APPROVE REMUNERATION OF PRINCIPAL AND            ISSUER            YES             FOR                  FOR

ALTERNATE MEMBERS OF BOARD OF DIRECTORS AND BOARD

SECRETARY

PROPOSAL #6: ELECT OR RATIFY PRINCIPAL AND ALTERNATE         ISSUER            YES         AGAINST           AGAINST

MEMBERS OF BOARD OF DIRECTORS, CHAIRMAN AND VICE-

CHAIRMAN; VERIFY INDEPENDENCE CLASSIFICATION

PROPOSAL #7: ELECT OR RATIFY CHAIRMEN OF AUDIT AND            ISSUER            YES         AGAINST           AGAINST

CORPORATE PRACTICES COMMITTEES

PROPOSAL #8: ELECT OR RATIFY MEMBERS AND ALTERNATES          ISSUER            YES         AGAINST           AGAINST

OF EXECUTIVE COMMITTEE

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ratos AB

  TICKER:               RATO B                            CUSIP:   W72177111

  MEETING DATE:   4/14/2016                                                                                                           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 DIRECTORS (7) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF SEK 4.86 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT ANNETTE SADOLIN, KARSTEN                   ISSUER            YES             FOR                  FOR

SLOTTE, CHARLOTTE STROMBERG, JAN SODERBERG AND PER-

OLOF SODERBERG AS DIRECTORS; ELECT ULLA LITZÉN AND

JONAS WISTROM AS NEW DIRECTORS; ELECT

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF AT LEAST FIVE 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 ISSUANCE OF UP TO 35 MILLION            ISSUER            YES             FOR                  FOR

CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #23: APPROVE ISSUANCE OF PREFERENCE SHARES          ISSUER            YES             FOR                  FOR

OF CLASS C AND/OR CLASS D

PROPOSAL #24a: ESTABLISH A POLICY CONCERNING ZERO          SHAREHOLDER        YES         AGAINST               N/A

TOLERANCE FOR WORKPLACE ACCIDENTS

PROPOSAL #24b: REQUIRE BOARD TO APPOINT WORKING GROUP   SHAREHOLDER        YES         AGAINST               N/A

 REGARDING ITEM 24A

PROPOSAL #24c: REQUIRE PRESENTATION ON THE WORK FROM    SHAREHOLDER        YES         AGAINST               N/A

ITEM 24B AT AGM AND INCLUDE THE REPORT IN ANNUAL

PROPOSAL #24d: ADOPT VISION REGARDING GENDER EQUALITY   SHAREHOLDER        YES         AGAINST               N/A

 IN THE COMPANY

PROPOSAL #24e: INSTRUCT BOARD TO APPOINT A WORKING        SHAREHOLDER        YES         AGAINST               N/A

GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER

AND ETHNICITY DIVERSITY IN THE COMPANY

PROPOSAL #24f: REQUIRE THE RESULTS FROM THE WORKING      SHAREHOLDER        YES         AGAINST               N/A

GROUP CONCERNING ITEM 24E TO BE REPORTED TO THE AGM

PROPOSAL #24g: REQUEST BOARD TO TAKE NECESSARY ACTION   SHAREHOLDER        YES         AGAINST               N/A

 TO CREATE A SHAREHOLDERS' ASSOCIATION

PROPOSAL #24h: PROHIBIT DIRECTORS FROM BEING ABLE TO    SHAREHOLDER        YES         AGAINST               N/A

INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL

 ENTITIES

PROPOSAL #24i: INSTRUCT BOARD TO PROPOSE TO THE             SHAREHOLDER        YES         AGAINST               N/A

GOVERNMENT A CHANGE IN LEGISLATION REGARDING

INVOICING OF DIRECTOR FEES

PROPOSAL #24j: INSTRUCT THE NOMINATION COMMITTEE TO      SHAREHOLDER        YES         AGAINST               N/A

PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,

GENDER, AND ETHNICITY

PROPOSAL #24k: REQUEST BOARD TO PROPOSE TO THE               SHAREHOLDER        YES         AGAINST               N/A

SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF

VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY

 COMPANIES

PROPOSAL #24l: REQUEST BOARD TO DRAW THE ATTENTION TO   SHAREHOLDER        YES         AGAINST               N/A

 THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"

PROPOSAL #24m: INSTRUCT THE BOARD TO PREPARE A               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL FOR THE REPRESENTATION OF SMALL- AND

MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION

PROPOSAL #25: AMEND ARTICLES RE: EQUAL VOTING RIGHTS    SHAREHOLDER        YES         AGAINST               N/A

OF SHARES

PROPOSAL #26: AMEND ARTICLES RE: FORMER POLITICIANS      SHAREHOLDER        YES         AGAINST               N/A

ON THE BOARD OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ratos AB

  TICKER:               RATO B                            CUSIP:   W72177194

  MEETING DATE:   4/14/2016                                                                                                           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 DIRECTORS (7) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF SEK 4.86 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT ANNETTE SADOLIN, KARSTEN                   ISSUER            YES             FOR                  FOR

SLOTTE, CHARLOTTE STROMBERG, JAN SODERBERG AND PER-

OLOF SODERBERG AS DIRECTORS; ELECT ULLA LITZÉN AND

JONAS WISTROM AS NEW DIRECTORS; ELECT

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF AT LEAST FIVE 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 ISSUANCE OF UP TO 35 MILLION            ISSUER            YES             FOR                  FOR

CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #23: APPROVE ISSUANCE OF PREFERENCE SHARES          ISSUER            YES             FOR                  FOR

OF CLASS C AND/OR CLASS D

PROPOSAL #24a: ESTABLISH A POLICY CONCERNING ZERO          SHAREHOLDER        YES         AGAINST               N/A

TOLERANCE FOR WORKPLACE ACCIDENTS

PROPOSAL #24b: REQUIRE BOARD TO APPOINT WORKING GROUP   SHAREHOLDER        YES         AGAINST               N/A

 REGARDING ITEM 24A

PROPOSAL #24c: REQUIRE PRESENTATION ON THE WORK FROM    SHAREHOLDER        YES         AGAINST               N/A

ITEM 24B AT AGM AND INCLUDE THE REPORT IN ANNUAL

PROPOSAL #24d: ADOPT VISION REGARDING GENDER EQUALITY   SHAREHOLDER        YES         AGAINST               N/A

 IN THE COMPANY

PROPOSAL #24e: INSTRUCT BOARD TO APPOINT A WORKING        SHAREHOLDER        YES         AGAINST               N/A

GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER

AND ETHNICITY DIVERSITY IN THE COMPANY

PROPOSAL #24f: REQUIRE THE RESULTS FROM THE WORKING      SHAREHOLDER        YES         AGAINST               N/A

GROUP CONCERNING ITEM 24E TO BE REPORTED TO THE AGM

PROPOSAL #24g: REQUEST BOARD TO TAKE NECESSARY ACTION   SHAREHOLDER        YES         AGAINST               N/A

 TO CREATE A SHAREHOLDERS' ASSOCIATION


 

PROPOSAL #24h: PROHIBIT DIRECTORS FROM BEING ABLE TO    SHAREHOLDER        YES         AGAINST               N/A

INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL

 ENTITIES

PROPOSAL #24i: INSTRUCT BOARD TO PROPOSE TO THE             SHAREHOLDER        YES         AGAINST               N/A

GOVERNMENT A CHANGE IN LEGISLATION REGARDING

INVOICING OF DIRECTOR FEES

PROPOSAL #24j: INSTRUCT THE NOMINATION COMMITTEE TO      SHAREHOLDER        YES         AGAINST               N/A

PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,

GENDER, AND ETHNICITY

PROPOSAL #24k: REQUEST BOARD TO PROPOSE TO THE               SHAREHOLDER        YES         AGAINST               N/A

SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF

VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY

 COMPANIES

PROPOSAL #24l: REQUEST BOARD TO DRAW THE ATTENTION TO   SHAREHOLDER        YES         AGAINST               N/A

 THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"

PROPOSAL #24m: INSTRUCT THE BOARD TO PREPARE A               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL FOR THE REPRESENTATION OF SMALL- AND

MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION

PROPOSAL #25: AMEND ARTICLES RE: EQUAL VOTING RIGHTS    SHAREHOLDER        YES         AGAINST               N/A

OF SHARES

PROPOSAL #26: AMEND ARTICLES RE: FORMER POLITICIANS      SHAREHOLDER        YES         AGAINST               N/A

ON THE BOARD OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raubex Group Ltd

  TICKER:               RBX                                  CUSIP:   S68353101

  MEETING DATE:   10/9/2015                                                                                                           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 28 FEBRUARY 2015

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 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 REMUNERATION POLICY                              ISSUER            YES         AGAINST           AGAINST

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 AND CORPORATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raymond Ltd.

  TICKER:               500330                            CUSIP:   Y72123147

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT NAWAZ GAUTAM SINGHANIA AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4: APPROVE DALAL & SHAH LLP 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: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RCR Tomlinson Ltd.

  TICKER:               RCR                                  CUSIP:   Q8048W108

  MEETING DATE:   11/6/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT PAUL DIPPIE AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2b: ELECT RODERICK BROWN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE RCR PERFORMANCE INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO PAUL DALGLEISH, MANAGING DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RCS MediaGroup S.p.A.

  TICKER:               RCS                                  CUSIP:   T79823158

  MEETING DATE:   12/16/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ONE DIRECTOR; ALLOW DIRECTOR TO            ISSUER            YES         AGAINST           AGAINST

ENGAGE IN COMPETING ACTIVITIES

PROPOSAL #2: INTEGRATE DIRECTOR, OFFICER, AND                     ISSUER            YES             FOR                  FOR

INTERNAL AUDITORS LIABILITY AND INDEMNITY INSURANCE

PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE        ISSUER            YES             FOR                  FOR

 RIGHTS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RCS MediaGroup S.p.A.

  TICKER:               RCS                                  CUSIP:   T79823158

  MEETING DATE:   4/28/2016                                                                                                           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 REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION          ISSUER            YES         AGAINST               N/A

AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Real Gold Mining Ltd.

  TICKER:               00246                              CUSIP:   G74099105

  MEETING DATE:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT 2011 FINANCIAL STATEMENTS AND              ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: ACCEPT 2012 FINANCIAL STATEMENTS AND              ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #3: ACCEPT 2013 FINANCIAL STATEMENTS AND              ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: ACCEPT 2014 FINANCIAL STATEMENTS AND              ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #5: ACCEPT 2015 FINANCIAL STATEMENTS AND              ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #6a: ELECT LU TIANJUN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6b: ELECT MA WENXUE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6c: ELECT CUI JIE AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #6d: ELECT LI QING AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #6e: ELECT WANG CHUNQI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6f: ELECT SEAN ZHANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6g: ELECT LI XIAOPING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6h: ELECT ZHAO ENGUANG AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6i: ELECT YANG YICHENG AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6j: ELECT LIU AIGUO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6k: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE ZHONGHUI ANDA CPA LIMITED AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL


 

PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Real Nutriceutical Group Ltd.

  TICKER:               2010                                CUSIP:   G7410S100

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT ZHANG YAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT CHAN KEE MING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE ELITE PARTNERS CPA LIMITED AS            ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

PROPOSAL #9: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rebosis Property Fund Ltd

  TICKER:               N/A                                  CUSIP:   S68683127

  MEETING DATE:   4/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

AND INTER-RELATED COMPANIES

PROPOSAL #1: RE-ELECT JACO ODENDAAL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RE-ELECT NOMFUNDO QANGULE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT KEN REYNOLDS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: RE-ELECT THABO SEOPA AS CHAIRPERSON OF        ISSUER            YES             FOR                  FOR

 THE AUDIT AND RISK COMMITTEE

PROPOSAL #4.2: RE-ELECT ANDILE MAZWAI AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #4.3: RE-ELECT NOMFUNDO QANGULE AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE AUDIT AND RISK COMMITTEE

PROPOSAL #5: REAPPOINT GRANT THORNTON (JHB) INC AS            ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY AND APPOINT MICHELLE DA COSTA

 AS THE INDIVIDUAL AND DESIGNATED AUDITOR


 

PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED                 ISSUER            YES             FOR                  FOR

RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               REC Silicon ASA

  TICKER:               REC                                  CUSIP:   R7154S108

  MEETING DATE:   5/3/2016                                                                                                             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 #8.1: APPROVE ISSUANCE OF SHARES WITHOUT              ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS FOR INVESTMENTS, MERGERS AND

ACQUISITIONS

PROPOSAL #8.2: APPROVE ISSUANCE OF SHARES WITHOUT              ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTSFRO EFFECTUATION OF MANDATORY SHARE

ISSUES OR CONSOLIDATION OF SHARES

PROPOSAL #8.3: APPROVE ISSUANCE OF SHARES WITHOUT              ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS TO PROVIDE FINANCIAL FLEXIBILITY

PROPOSAL #9.1: AUTHORIZE SHARE REPURCHASE PROGRAM IN         ISSUER            YES             FOR                  FOR

CONNECTION WITH SHARE OPTION PROGRAMS

PROPOSAL #9.2: AUTHORIZE SHARE REPURCHASE PROGRAM TO         ISSUER            YES             FOR                  FOR

INCREASE RETURN FOR SHAREHOLDERS

PROPOSAL #10: ELECT JENS ULLTVEIT-MOE, ESPEN                       ISSUER            YES             FOR                  FOR

KLITZING, RAGNHILD WIBORG, INGER BERG ORSTAVIK, AND

TERJE OSMUNDSEN AS  DIRECTORS

PROPOSAL #11: ELECT MEMBERS OF NOMINATING COMMITTEE           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rechi Precision Co., Ltd.

  TICKER:               4532                                CUSIP:   Y7225T103

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS


 

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR CHEN SHENG TIEN, A

 REPRESENTATIVE OF SAMPO CORPORATION

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR LIU CHIN HSI, A

REPRESENTATIVE OF SAMPO CORPORATION

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR CHEN SHENG CHUAN,

A REPRESENTATIVE OF SAMPO CORPORATION

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR KAZUO YAMAZAKI, A

REPRESENTATIVE OF SHARP CORPORATION

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR CHEN SHIH CHANG, A

 REPRESENTATIVE OF TIMBO INVESTMENT LIMITED

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR WEI CHIN YI, A

REPRESENTATIVE OF MAOSHENG INVESTMENT LIMITED

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR TSAI SUNG CHAO, A

REPRESENTATIVE OF CHINA STEEL CORPORATION

PROPOSAL #11: APPROVE AMENDMENTS TO RULES AND                     ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Redefine International plc

  TICKER:               RDI                                  CUSIP:   G7419H113

  MEETING DATE:   9/25/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF THE AUK PORTFOLIO        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE RELATED PARTY TRANSACTIONS           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISPOSAL ON CONVERSION OF A 50          ISSUER            YES             FOR                  FOR

PERCENT INTEREST IN REDEFINE AUK TO FORM  THE RPL JV

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Redefine International plc

  TICKER:               RDI                                  CUSIP:   G7419H113

  MEETING DATE:   1/26/2016                                                                                                           FOR/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 GREG CLARKE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT MICHAEL FARROW AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT GAVIN TIPPER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT SUE FORD AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT ROBERT ORR AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARC WAINER AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #9: RE-ELECT BERNIE 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: ELECT DONALD GRANT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-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 AUTHORISED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Redefine International plc

  TICKER:               RDI                                  CUSIP:   G7419H113

  MEETING DATE:   2/15/2016                                                                                                           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

PROPOSAL #3: APPROVE WAIVER ON TENDER-BID REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE RELATED PARTY TRANSACTION             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Redington (India) Limited

  TICKER:               532805                            CUSIP:   Y72020111

  MEETING DATE:   8/3/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT STANDALONE 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 DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT N. SRINIVASAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT R. JAYACHANDRAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT R. SRINIVASAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #8: ELECT S. RAJAGOPALAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF M. RAGHUNANDAN AS EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE ERNST & YOUNG LLP AS BRANCH              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Redrow plc

  TICKER:               RDW                                  CUSIP:   G7455X105

  MEETING DATE:   11/10/2015                                                                                                         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: 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: RE-ELECT DEBBIE HEWITT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT NICK HEWSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT LIZ PEACE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT SIR MICHAEL LYONS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #11: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Redrow plc

  TICKER:               RDW                                  CUSIP:   G7455X105

  MEETING DATE:   5/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE OF PROPERTIES BY REDROW              ISSUER            YES             FOR                  FOR

HOMES LIMITED TO STEVE MORGAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Refresco Gerber NV

  TICKER:               RFRG                                CUSIP:   N73488103

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS


 

PROPOSAL #4c: APPROVE DIVIDENDS OF EUR 0.34 PER SHARE        ISSUER            YES             FOR                  FOR

PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT INGE PLOCHAET  TO SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES UNDER 7A

PROPOSAL #7c: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #8a: AMEND ARTICLES RE: CHANGE OF COMPANY            ISSUER            YES             FOR                  FOR

NAME AND LEGISLATIVE UPDATES

PROPOSAL #8b: AUTHORIZE EXECUTIVE BOARD, ANY CIVIL-           ISSUER            YES             FOR                  FOR

LAW NOTARY, EMPLOYEE AND PARALEGAL EMPLOYED BY ALLEN

& OVERY LLP TO TAKE ACTIONS FOR THE IMPLEMENTATION OF

 ITEM  8A

PROPOSAL #9: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regal Hotels International Holdings Ltd.

  TICKER:               78                                    CUSIP:   G7475M162

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3A: ELECT LO PO MAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3B: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3C: ELECT KENNETH NG KWAI KAI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3D: ELECT ALLEN WAN TZE WAI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3E: APPROVE REMUNERATION OF DIRECTORS                  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 Healthcare Ltd

  TICKER:               REG                                  CUSIP:   Q8059P125

  MEETING DATE:   10/29/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2.1: ELECT BRYAN DORMAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.2: ELECT TREVOR GERBER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITOR OF THE         ISSUER            YES             FOR                  FOR

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regis Resources Ltd.

  TICKER:               RRL                                  CUSIP:   Q8059N120

  MEETING DATE:   11/12/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION REPORT                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT ROSS KESTEL AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE THE GRANT OF UP TO 1.50 MILLION         ISSUER            YES         AGAINST           AGAINST

OPTIONS TO MARK CLARK, MANAGING DIRECTOR OF THE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regus plc

  TICKER:               RGU                                  CUSIP:   G7477W101

  MEETING DATE:   5/17/2016                                                                                                           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 POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DEFERRED SHARE BONUS PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: GRANT DISCHARGE TO THE DIRECTORS IN                ISSUER            YES             FOR                  FOR

RESPECT OF CERTAIN DUTIES OWED TO SHAREHOLDERS UNDER

LUXEMBOURG LAW

PROPOSAL #8: APPROVE INTERIM AND FINAL DIVIDENDS                ISSUER            YES             FOR                  FOR

PROPOSAL #9: REAPPOINT KPMG LUXEMBOURG, SOCIETE                 ISSUER            YES             FOR                  FOR

COOPERATIVE AS AUDITORS

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #11: RE-ELECT MARK DIXON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT DOMINIK DE DANIEL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT LANCE BROWNE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT ELMAR HEGGEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT NINA HENDERSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #16: RE-ELECT FLORENCE PIERRE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #17: RE-ELECT FRANCOIS PAULY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #18: RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR        ISSUER            YES             FOR                  FOR


 

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: 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 24

PROPOSAL #21: APPROVE WAIVER ON TENDER-BID                          ISSUER            YES         AGAINST           AGAINST

REQUIREMENT

PROPOSAL #22: APPROVE WAIVER ON TENDER-BID                          ISSUER            YES         AGAINST           AGAINST

REQUIREMENT

PROPOSAL #23: AMEND MEMORANDUM AND ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               REIT 1 Ltd.

  TICKER:               RIT1                                CUSIP:   M8209Q100

  MEETING DATE:   12/31/2015                                                                                                         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 SHARIR AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #2: REAPPOINT BDO ZIV HAFT AS AUDITORS AND          ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX THEIR 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Relia Inc.

  TICKER:               4708                                CUSIP:   J46733101

  MEETING DATE:   6/24/2016                                                                                                           FOR/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

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

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 TANAKA, SEIICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR EBATA, WATARU                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.5: ELECT DIRECTOR NODA, HIDEKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KISHIGAMI, JUNICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR AZABU, HIDENORI                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Religare Health Trust

  TICKER:               RF1U                                CUSIP:   Y72378105

  MEETING DATE:   7/23/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER,              ISSUER            YES             FOR                  FOR

STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL

STATEMENTS AND AUDITORS' REPORT

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX THEIR

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: OTHER BUSINESS (VOTING)                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Relo Holdings Inc.

  TICKER:               8876                                CUSIP:   J6436W118

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR SASADA, MASANORI                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KENICHI                  ISSUER            YES         AGAINST           AGAINST

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 SHIMIZU, YASUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ONOGI, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YASUOKA,              ISSUER            YES             FOR                  FOR

RITSUO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOYAMA,                ISSUER            YES             FOR                  FOR

KATSUHIKO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UDAGAWA,              ISSUER            YES             FOR                  FOR

KAZUYA

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAKURAI,              ISSUER            YES             FOR                  FOR

MASAO

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               REN - Redes Energeticas Nacionais, SGPS, S.A.

  TICKER:               RENE                                CUSIP:   X70955103

  MEETING DATE:   4/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED                 ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARDS

PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

DEBT INSTRUMENTS

PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Renishaw plc

  TICKER:               RSW                                  CUSIP:   G75006117

  MEETING DATE:   10/15/2015                                                                                                         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: RE-ELECT SIR DAVID MCMURTRY AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT JOHN DEER AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT BEN TAYLOR AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT ALLEN ROBERTS AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: RE-ELECT GEOFF MCFARLAND AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT DAVID GRANT AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT CAROL CHESNEY AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: RE-ELECT JOHN JEANS AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: ELECT KATH DURRANT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES         AGAINST           AGAINST

REMUNERATION OF AUDITORS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Repco Home Finance Limited

  TICKER:               535322                            CUSIP:   Y7S54C114

  MEETING DATE:   9/12/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT B. ANAND AS DIRECTOR                                ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE R.SUBRAMANIAM AND COMPANY AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT S. KUTTY AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT L.M. GANESAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT D. KUMAR AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES AND COMMERCIAL PAPER

PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Repco Home Finance Limited

  TICKER:               535322                            CUSIP:   Y7S54C114

  MEETING DATE:   12/26/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Repco Home Finance Limited

  TICKER:               REPCOHOME                      CUSIP:   Y7S54C114

  MEETING DATE:   3/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVAL FOR RELATED PARTY TRANSACTIONS         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Repco Home Finance Limited

  TICKER:               REPCOHOME                      CUSIP:   Y7S54C114

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF R. VARADARAJAN AS MANAGING DIRECTOR FROM OCT. 1,

2015 TO DEC. 31, 2015

PROPOSAL #2: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF R. VARADARAJAN AS MANAGING DIRECTOR FROM JAN. 1,

2016 TO DEC. 31, 2018

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Reply S.p.A.

  TICKER:               REY                                  CUSIP:   T60326104

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES


 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT                     ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION          ISSUER            YES         AGAINST               N/A

AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Resolute Mining Ltd.

  TICKER:               RSG                                  CUSIP:   Q81068100

  MEETING DATE:   11/24/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JOHN PAUL WELBORN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PETER ROSS SULLIVAN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT HENRY THOMAS STUART PRICE AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPROVE THE GRANT OF UP TO 1.52 MILLION         ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO JOHN WELBORN, CHIEF EXECUTIVE

OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Restaurant Group plc

  TICKER:               RTN                                  CUSIP:   G7535J118

  MEETING DATE:   5/12/2016                                                                                                           FOR/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 DEBBIE HEWITT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DANNY BREITHAUPT AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT STEPHEN CRITOPH AS DIRECTOR               ISSUER            YES         ABSTAIN           AGAINST

PROPOSAL #7: RE-ELECT SIMON CLOKE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT SALLY COWDRY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT MIKE TYE AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORISE THEIR REMUNERATION

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Restoque Comercio E Confeccoes De Roupas SA

  TICKER:               LLIS3                              CUSIP:   P6292Q109

  MEETING DATE:   4/29/2016                                                                                                           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, 2015

PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES         AGAINST           AGAINST

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Retail Food Group Ltd

  TICKER:               RFG                                  CUSIP:   Q80825104

  MEETING DATE:   11/26/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JESSICA BUCHANAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT KERRY RYAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 1.88 MILLION        ISSUER            YES             FOR                  FOR

 SHARES TO SOPHISTICATED AND PROFESSIONAL INVESTORS

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 488,600                ISSUER            YES             FOR                  FOR

SHARES TO VENDOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               REXLot Holdings Ltd.

  TICKER:               00555                              CUSIP:   G7541U107

  MEETING DATE:   3/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rezidor Hotel Group AB

  TICKER:               REZT                                CUSIP:   W75528104

  MEETING DATE:   4/21/2016                                                                                                           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 0.07 PER SHARE


 

PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND                     ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #11: AMEND ARTICLES RE: TERM OF AUDITOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND              ISSUER            YES             FOR                  FOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE 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 #14: REELECT DAVID BERG, STAFFAN BOHMAN,              ISSUER            YES             FOR                  FOR

ANDERS MOBERG, WENDY NELSON, TRUDY RAUTIO AND

CHARLOTTE STROMBERG AS DIRECTORS

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 #18a: APPROVE EXECUTIVE LONG-TERM INCENTIVE         ISSUER            YES             FOR                  FOR

PLAN 2016 (LTIP 2016)

PROPOSAL #18b: APPROVE TRANSFER OF UP TO 1.5 MILLION         ISSUER            YES             FOR                  FOR

SHARES TO PARTICIPANTS OF THE LTIP 2016

PROPOSAL #18c: AUTHORIZE TRANSFER OF UP TO 222,662            ISSUER            YES             FOR                  FOR

TREASURY SHARES TO FUND THE LTIP 2016

PROPOSAL #19: ADOPT VISION ON WORK PLACE ACCIDENTS IN   SHAREHOLDER        YES         AGAINST               N/A

 THE COMPANY; REQUIRE BOARD TO APPOINT WORK GROUP

REGARDING WORK PLACE ACCIDENTS; REQUIRE REPORT ON THE

 WORK REGARDING WORK PLACE ACCIDENTS TO BE PUBLISHED

AT AGM AND INCLUDE THE REPORT IN ANNUAL REPORT

PROPOSAL #20: ADOPT VISION REGARDING GENDER EQUALITY    SHAREHOLDER        YES         AGAINST               N/A

IN THE COMPANY AND ITS SUBSIDIARIES; INSTRUCT BOARD

TO APPOINT A WORKING GROUP TO IMPLEMENT VISION;

REQUIRE THE RESULTS FROM THE WORKING GROUP TO BE

REPORTED TO THE AGM

PROPOSAL #21: REQUEST BOARD TO TAKE NECESSARY ACTION    SHAREHOLDER        YES         AGAINST               N/A

TO CREATE A SHAREHOLDERS' ASSOCIATION

PROPOSAL #22: PROHIBIT DIRECTORS FROM BEING ABLE TO      SHAREHOLDER        YES         AGAINST               N/A

INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN

LEGALENTITIES

PROPOSAL #23: REQUEST BOARD TO INVESTIGATE                      SHAREHOLDER        YES         AGAINST               N/A

POSSIBILITIES TO IMPLEMENT QUARANTINE FOR POLITICIANS

 SEEKING ELECTION AS DIRECTORS; REQUEST TO MAKE A

PROPOSAL REGARDING SUCH QUARANTINE AT NEXT AGM;

PROPOSE BOARD TO ALERT SWEDISH GOVERNMENT TO THE NEED

 FOR SUC

PROPOSAL #24: REQUEST BOARD TO PROPOSE TO THE SWEDISH   SHAREHOLDER        YES         AGAINST               N/A

 GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING

POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY

COMPANIES

PROPOSAL #25: INSTRUCT THE BOARD TO PREPARE A                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL FOR THE REPRESENTATION OF SMALL- AND

MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION

PROPOSAL #26: PROPOSAL TO INSTRUCT BOARD THAT                 SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDER MATTERS OF LITTLE CONCERN MAY BE

PERFORMED IN STOCKHOLM WITHOUT INVOLVEMENT OF

BRUSSELS HEADQUARTER


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rheinmetall AG

  TICKER:               RHM                                  CUSIP:   D65111102

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.10 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2016

PROPOSAL #6.1: ELECT MARION WEISSENBERGER-EIBL TO THE        ISSUER            YES             FOR                  FOR

 SUPERVISORY BOARD

PROPOSAL #6.2: ELECT DETLEF MOOG TO THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6.3: ELECT ULRICH GRILLO TO THE SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #6.4: ELECT KLAUS-GUENTHER VENNEMANN TO THE         ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: APPROVE CREATION OF EUR 50 MILLION POOL         ISSUER            YES             FOR                  FOR

OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER            YES             FOR                  FOR

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION

OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE

PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH              ISSUER            YES             FOR                  FOR

RHEINMETALL TECHNICAL PUBLICATIONS GMBH AND

RHEINMETALL INSURANCE SERVICES GMBH

PROPOSAL #11: AMEND ARTICLES RE: CHAIRMAN OF GENERAL         ISSUER            YES             FOR                  FOR

MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RHI AG

  TICKER:               RHI                                  CUSIP:   A65231101

  MEETING DATE:   5/4/2016                                                                                                             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

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: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #7.1: ELECT GERD PESKES AS SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER


 

PROPOSAL #7.2: ELECT STANISLAUS PRINZ ZU SAYN-                    ISSUER            YES             FOR                  FOR

WITTGENSTEIN-BERLEBURG AS SUPERVISORY BOARD MEMBER

PROPOSAL #7.3: ELECT WOLFGANG RUTTENSTORFER AS                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AMEND ARTICLES RE: SIZE OF MANAGEMENT            ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rhoen-Klinikum AG

  TICKER:               RHK                                  CUSIP:   D6530N119

  MEETING DATE:   6/8/2016                                                                                                             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 2015

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER JENS-PETER NEUMANN FOR FISCAL 2015

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER MARTIN MENGER FOR FISCAL 2015

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER EUGEN MUENCH FOR FISCAL 2015

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER JOACHIM LUEDDECKE FOR FISCAL 2015

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2015

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER WOLFGANG MUENDEL FOR FISCAL 2015

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER PETER BERGHOEFER FOR FISCAL 2015

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER BETTINA BOETTCHER FOR FISCAL 2015

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER BJOERN BORGMANN FOR FISCAL 2015

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER LUDWIG GEORG BRAUN FOR FISCAL 2015

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER SYLVIA BUEHLER FOR FISCAL 2015

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER HELMUT BUEHNER FOR FISCAL 2015

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER GERHARD EHNINGER FOR FISCAL 2015

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER STEFAN HAERTEL FOR FISCAL 2015

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER KLAUS HANSCHUR FOR FISCAL 2015

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER REINHARD HARTL FOR FISCAL 2015

PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER STEPHAN HOLZINGER FOR FISCAL 2015

PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER MEIKE JAEGER FOR FISCAL 2015


 

PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER HEINZ KORTE FOR FISCAL 2015

PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER MICHAEL MENDEL FOR FISCAL 2015

PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2015

PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER CHRISTINE REISSNER FOR FISCAL 2015

PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER OLIVER SALOMON FOR FISCAL 2015

PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER EVELIN SCHIEBEL FOR FISCAL 2015

PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER FRANZ-JOSEPH SCHMITZ FOR FISCAL 2015

PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER KATRIN VERNAU FOR FISCAL 2015

PROPOSAL #5.1: APPROVE AFFILIATION AGREEMENT WITH              ISSUER            YES             FOR                  FOR

SUBSIDIARY HAUS SAALETAL GMBH

PROPOSAL #5.2: APPROVE AFFILIATION AGREEMENT WITH              ISSUER            YES             FOR                  FOR

SUBSIDIARY NEUROLOGISCHE KLINIK GMBH BAD

PROPOSAL #5.3: APPROVE AFFILIATION AGREEMENT WITH              ISSUER            YES             FOR                  FOR

SUBSIDIARY KLINIKUM FRANKFURT (ODER) GMBH

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rhythm Watch Co.

  TICKER:               7769                                CUSIP:   J64597115

  MEETING DATE:   6/22/2016                                                                                                           FOR/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 OKUDA, SHINICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HIRATA, HIROMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, AKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TSUJI, TATSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMASHITA,          ISSUER            YES             FOR                  FOR

KAZUHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER            YES             FOR                  FOR

KINYA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rich Development Co., Ltd.

  TICKER:               5512                                CUSIP:   Y7286N128

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION


 

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Richtek Technology Corp.

  TICKER:               6286                                CUSIP:   Y7286Y108

  MEETING DATE:   3/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT WITH            ISSUER            YES             FOR                  FOR

XUSI INVESTMENT CORP.

PROPOSAL #2: APPROVE APPLICATION FOR DELISTING FROM          ISSUER            YES             FOR                  FOR

STOCKS EXCHANGE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ricoh Leasing Co., Ltd.

  TICKER:               8566                                CUSIP:   J64694102

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 27.5

PROPOSAL #2.1: ELECT DIRECTOR SEGAWA, DAISUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TOTANI, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SETO, KAORU                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIGURO,            ISSUER            YES             FOR                  FOR

KAZUYA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HYAKUTAKE,          ISSUER            YES             FOR                  FOR

NAOKI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TOKUMINE,            ISSUER            YES             FOR                  FOR

KAZUHIKO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KOBAYASHI, TEIGO

PROPOSAL #5: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rieter Holding AG

  TICKER:               RIEN                                CUSIP:   H68745209

  MEETING DATE:   4/6/2016                                                                                                             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 4.50 PER SHARE

PROPOSAL #4.1: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPROVE REMUNERATION OF BOARD OF                 ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION

PROPOSAL #4.3: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 6 MILLION

PROPOSAL #5.1: REELECT ERWIN STOLLER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: REELECT THIS SCHNEIDER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: REELECT MICHAEL PIEPER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: REELECT HANS-PETER SCHWALD AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: REELECT PETER SPUHLER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT ROGER BAILLOD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT BERNHARD JUCKER 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 MAYER AS INDEPENDENT            ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #10: APPROVE CREATION OF CHF 2.5 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Right On Co., Ltd.

  TICKER:               7445                                CUSIP:   J64748106

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FUJIWARA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR YOKOUCHI, TATSUHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, YUSUKE                    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 #1.7: ELECT DIRECTOR KOHAMA, HIROMASA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NISHIKAWA,          ISSUER            YES             FOR                  FOR

HATSUO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OTOMO, HIRO         ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Riken Corp.

  TICKER:               6462                                CUSIP:   J64855109

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR

TITLES

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKATANI,            ISSUER            YES             FOR                  FOR

NOBORU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER            YES             FOR                  FOR

NOBUHISA

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MORI, KAZUHIRO

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Riken Technos Corp

  TICKER:               4220                                CUSIP:   J65070112

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES -

CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -

INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TOKIWA, KAZUAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SUMIYOSHI, MASAMITSU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IRIE, JUNJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OKOCHI, YOSHITAKA

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NEMOTO, HIROSHI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HAYAKAWA, TAKAYUKI

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


 

PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ringer Hut Co.

  TICKER:               8200                                CUSIP:   J65156101

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2: ELECT DIRECTOR KANEKO, MICHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UCHIDA,                ISSUER            YES             FOR                  FOR

TOMOAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMANOUCHI,         ISSUER            YES         AGAINST           AGAINST

NOBUTOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ripley Corp S.A.

  TICKER:               RIPLEY                            CUSIP:   P8130Y104

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #b: APPROVE DIVIDENDS AND DIVIDEND POLICY             ISSUER            YES             FOR                  FOR

PROPOSAL #d: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #e: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER            YES             FOR                  FOR

PROPOSAL #f: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

PRESENT REPORT ON THEIR EXPENSES

PROPOSAL #g: APPROVE REMUNERATION AND BUDGET OF                 ISSUER            YES             FOR                  FOR

DIRECTORS' COMMITTEE

PROPOSAL #k: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Riso Kagaku

  TICKER:               6413                                CUSIP:   J6522V107

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 60

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR NISHIYAMA, TAKEHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIRAI,                   ISSUER            YES             FOR                  FOR

NOBUYOSHI

PROPOSAL #5: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ritchie Bros. Auctioneers Incorporated

  TICKER:               RBA                                  CUSIP:   767744105

  MEETING DATE:   5/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY BRISCOE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. 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 B. PITONIAK                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RAVI K. SALIGRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #4: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE NONQUALIFIED EMPLOYEE STOCK                ISSUER            YES         AGAINST           AGAINST

PURCHASE PLAN

PROPOSAL #9: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ritek Corporation

  TICKER:               2349                                CUSIP:   Y7303N101

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE DISPOSAL OF EQUITY IN RITDISPLAY        ISSUER            YES             FOR                  FOR

 CORPORATION HELD BY WHOLLY-OWNED SUBSIDIARY

PROPOSAL #5: APPROVE CAPITAL REDUCTION TO OFFSET                ISSUER            YES             FOR                  FOR

LOSSES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Road King Infrastructure Ltd.

  TICKER:               1098                                CUSIP:   G76058109

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT KO YUK BING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT FONG SHIU LEUNG, KETER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3d: ELECT MOU YONG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT DONG FANG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT TSE CHEE ON, RAYMOND AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3g: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER            YES             FOR                  FOR

 OF DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Robinson Department Store PCL

  TICKER:               ROBINS                            CUSIP:   Y7318V148

  MEETING DATE:   4/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SUDHITHAM CHIRATHIVAT AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT YUWADEE CHIRATHIVAT AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT KANCHIT BUNAJINDA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG POOMCHAI AUDIT LIMITED AS          ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Robinsons Land Corporation

  TICKER:               RLC                                  CUSIP:   Y73196126

  MEETING DATE:   3/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE MINUTES OF THE ANNUAL                          ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING HELD ON APRIL 29, 2015

PROPOSAL #3: APPROVE ANNUAL REPORT AND AUDITED                   ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS


 

PROPOSAL #4.1: ELECT JOHN L. GOKONGWEI, JR. AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT JAMES L. GO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT FREDERICK D. GO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT PATRICK HENRY C. GO AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT ROBINA Y. GOKONGWEI-PE AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: ELECT JOHNSON ROBERT G. GO, JR. AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.8: ELECT ARTEMIO V. PANGANIBAN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.9: ELECT ROBERTO F. DE OCAMPO AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT EMMANUEL C. ROJAS, JR. AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.11: ELECT OMAR BYRON T. MIER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT EXTERNAL AUDITOR                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT

 SINCE THE LAST ANNUAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Robinsons Retail Holdings Inc

  TICKER:               RRHI                                CUSIP:   Y7318T101

  MEETING DATE:   7/16/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL                   ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING HELD ON JUNE 25, 2014

PROPOSAL #3: APPROVE THE ANNUAL REPORT AND FINANCIAL         ISSUER            YES             FOR                  FOR

STATEMENTS FOR THE PRECEDING YEAR

PROPOSAL #4.1: ELECT JOHN L. GOKONGWEI, JR. AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT ROBINA Y. GOKONGWEI-PE AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: ELECT JAMES L. GO AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT LISA Y. GOKONGWEI-CHENG AS A              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.6: ELECT FAITH Y. GOKONGWEI-LIM AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: ELECT HOPE Y. GOKONGWEI-TANG AS A                ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4.8: ELECT ANTONIO L. GO AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT ROBERTO R. ROMULO AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT EXTERNAL AUDITOR                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS, OFFICERS, AND MANAGEMENT SINCE THE LAST

ANNUAL MEETING

PROPOSAL #7: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Robinsons Retail Holdings, Inc.

  TICKER:               RRHI                                CUSIP:   Y7318T101

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE MINUTES OF THE ANNUAL                          ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING HELD ON JULY 16, 2015

PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER            YES             FOR                  FOR

STATEMENTS FOR THE PRECEDING YEAR

PROPOSAL #4.1: ELECT JOHN L. GOKONGWEI, JR. AS A                ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4.2: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT ROBINA Y. GOKONGWEI-PE AS A                ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4.4: ELECT JAMES L. GO AS A DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.5: ELECT LISA Y. GOKONGWEI-CHENG AS A              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4.6: ELECT FAITH Y. GOKONGWEI-LIM AS A                ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4.7: ELECT HOPE Y. GOKONGWEI-TANG AS A                ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4.8: ELECT ANTONIO L. GO AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT ROBERTO R. ROMULO AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT EXTERNAL AUDITOR                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS AND ITS COMMITTEES, OFFICERS, AND

MANAGEMENT SINCE THE LAST ANNUAL MEETING

PROPOSAL #7: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rock Field Co.

  TICKER:               2910                                CUSIP:   J65275109

  MEETING DATE:   7/29/2015                                                                                                           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 27

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKA, GORO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHIMURA,            ISSUER            YES             FOR                  FOR

TAKAO

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rockwool International A/S

  TICKER:               ROCK B                            CUSIP:   K8254S144

  MEETING DATE:   4/6/2016                                                                                                             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 FOR            ISSUER            YES             FOR                  FOR

2016/2017

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF DKK 11.50 PER SHARE

PROPOSAL #6a: REELECT CARSTEN BJERG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6b: REELECT LARS FREDERIKSEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6c: REELECT BJORN HOI JENSEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6d: REELECT SOREN KAHLER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6e: REELECT THOMAS KAHLER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6f: ELECT ANDREAS RONKEN AS NEW DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #8a: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #8b: APPROVE GUIDELINES FOR INCENTIVE-BASED         ISSUER            YES             FOR                  FOR

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Roland DG Corp.

  TICKER:               6789                                CUSIP:   J6547W106

  MEETING DATE:   3/24/2016                                                                                                           FOR/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 TOMIOKA, MASAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, HIDENORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, WATARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HOTTA, SHUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR DAVID GOWARD                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HIROSE, TAKUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OKUDA, CHIEKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ENDO, KATSUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAGAWA,            ISSUER            YES             FOR                  FOR

MASANORI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HONDA,                 ISSUER            YES             FOR                  FOR

MITSUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rolta India Limited

  TICKER:               500366                            CUSIP:   Y7324A112

  MEETING DATE:   9/26/2015                                                                                                           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                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT H. ASHAR 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: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF H. ASHAR AS JOINT MANAGING DIRECTOR- INTERNATIONAL

 OPERATIONAL AND GROUP CFO

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rolta India Limited

  TICKER:               500366                            CUSIP:   Y7324A112

  MEETING DATE:   10/6/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE TRANSFER/SALE OF DEFENSE                     ISSUER            YES             FOR                  FOR

BUSINESS OF THE COMPANY TO ITS WHOLLY OWNED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rolta India Limited

  TICKER:               500366                            CUSIP:   Y7324A112

  MEETING DATE:   5/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE N M RAIJI AND CO AS JOINT                   ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RONA Inc.

  TICKER:               RON                                  CUSIP:   776249104

  MEETING DATE:   3/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION BY LOWE'S COMPANIES,        ISSUER            YES             FOR                  FOR

 INC.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rotork plc

  TICKER:               ROR                                  CUSIP:   G76717134

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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: RE-ELECT MARTIN LAMB AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT LUCINDA BELL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #14: 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Round One Corp.

  TICKER:               4680                                CUSIP:   J6548T102

  MEETING DATE:   6/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR SUGINO, MASAHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SASAE, SHINJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, NAOTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, TAMIYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAGAWA, YOSHITO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR INAGAKI, TAKAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TERAMOTO, TOSHITAKA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TSUZURUKI, TOMOKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TAKAGUCHI, AYAKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SHIMIZU, HIDEKI

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SUGO, ARATA


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Royal Bafokeng Platinum Ltd

  TICKER:               RBP                                  CUSIP:   S7097C102

  MEETING DATE:   4/13/2016                                                                                                           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 2015

PROPOSAL #2: ELECT VELILE NHLAPO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT LINDA DE BEER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT KGOMOTSO MOROKA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT MIKE ROGERS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY AND APPOINT SIZWE MASONDO AS

THE DESIGNATED AUDITOR

PROPOSAL #7: RE-ELECT LINDA DE BEER AS CHAIRMAN OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #8: RE-ELECT ROBIN MILLS AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

AUDIT AND RISK COMMITTEE

PROPOSAL #9: RE-ELECT MARK MOFFETT AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

AUDIT AND RISK COMMITTEE

PROPOSAL #10: RE-ELECT LOUISA STEPHENS AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES            ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR              ISSUER            YES             FOR                  FOR

CASH

PROPOSAL #13: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE RBPLAT HARMONISED EMPLOYEE                ISSUER            YES             FOR                  FOR

INCENTIVE SCHEME RULES

PROPOSAL #15: APPROVE INCREASE IN MAXIMUM NUMBER OF          ISSUER            YES             FOR                  FOR

SHARES WHICH MAY BE ALLOCATED AND ISSUED UNDER ITS

EMPLOYEE SHARE AND OTHER INCENTIVE SCHEMES

PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER            YES             FOR                  FOR

 OR INTER-RELATED COMPANIES OR CORPORATIONS

PROPOSAL #17: AUTHORISE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #18: APPROVE NON-EXECUTIVE DIRECTORS' FEES           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Royal Holdings Co. Ltd.

  TICKER:               8179                                CUSIP:   J65500118

  MEETING DATE:   3/29/2016                                                                                                           FOR/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 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 #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER URA, KAZUMA

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KUBOTA, YASUFUMI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER WATANABE, YOSHIO

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TAKAMINE, MASAO

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:               Royal Unibrew A/S

  TICKER:               RBREW                              CUSIP:   K8390X122

  MEETING DATE:   4/27/2016                                                                                                           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 7.20 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 525,000 FOR

VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS

PROPOSAL #6a: APPROVE DKK 2.8 MILLION REDUCTION IN            ISSUER            YES             FOR                  FOR

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #6b: 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 OLSEN 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:   7/15/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT JAMIE PIKE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT PIM VERVAAT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DR LYNN DRUMMOND AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT SIMON KESTERTON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARTIN TOWERS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DR GODWIN WONG AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS LLP AS          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RPC Group plc

  TICKER:               RPC                                  CUSIP:   G7699G108

  MEETING DATE:   1/4/2016                                                                                                             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 FINANCIÈRE DAUNOU        ISSUER            YES             FOR                  FOR

 1 SA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RPS Group plc

  TICKER:               RPS                                  CUSIP:   G7701P104

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 LOUISE CHARLTON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ROBERT MILLER-BAKEWELL AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: RE-ELECT BROOK LAND AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ALAN HEARNE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT PHIL WILLIAMS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT GARY YOUNG 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rubis

  TICKER:               RUI                                  CUSIP:   F7937E106

  MEETING DATE:   6/9/2016                                                                                                             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 2.42 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER            YES             FOR                  FOR

SHARES)

PROPOSAL #5: REELECT CLAUDINE CLOT AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6: REELECT OLIVIER DASSAULT AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7: REELECT MAUD HAYAT-SORIA AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #8: REELECT CHANTAL MAZZACURATI AS                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #9: ELECT MARIE-HELENE DESSAILLY AS                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #10: RENEW APPOINTMENT OF MAZARS AS AUDITOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11: RENEW APPOINTMENT OF JEAN-LOUIS MONNOT         ISSUER            YES             FOR                  FOR

AND LAURENT GUIBOURT AS AUDITOR

PROPOSAL #12: RENEW APPOINTMENT OF MANUELA BAUDOIN-           ISSUER            YES             FOR                  FOR

REVERT AS ALTERNATE AUDITOR


 

PROPOSAL #13: APPOINT ISABELLE ARRIBE AS ALTERNATE            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF GILLES        ISSUER            YES             FOR                  FOR

 GOBIN, GENERAL MANAGER

PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF AGENA,        ISSUER            YES             FOR                  FOR

 GENERAL MANAGER

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 1 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #17: APPROVE AUDITORS' SPECIAL REPORT ON              ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #18: AUTHORIZE 24-MONTHS EXTENSION OF                   ISSUER            YES             FOR                  FOR

EXERCISE PERIOD FOR WARRANTS ISSUED IN FAVOR OF

FINANCIAL INSTITUTIONS

PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR UP TO 8 PERCENT OF ISSUED

CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES

PROPOSAL #20: SUBJECT TO APPROVAL OF ITEM 21,                     ISSUER            YES             FOR                  FOR

AUTHORIZE NEW CLASS OF PREFERRED STOCK AND AMEND

BYLAWS 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 FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ruentex Development Co., Ltd.

  TICKER:               9945                                CUSIP:   Y73659107

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT CHEN LI YU, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

RUENTEX INDUSTRIES LTD WITH SHAREHOLDER NO. 270 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT ZHANG GUO ZHEN WITH ID                        ISSUER            YES             FOR                  FOR

NO.B100126XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ruentex Industries Ltd.

  TICKER:               2915                                CUSIP:   Y7367H107

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS


 

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

LEGAL RESERVE

PROPOSAL #5.1: ELECT SUPERVISOR NO. 1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.2: ELECT SUPERVISOR NO. 2                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rumo Logistica Operadora Multimodal SA

  TICKER:               RUMO3                              CUSIP:   P8S112140

  MEETING DATE:   12/23/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RELEASE SHAREHOLDERS COSAN LOGISTICA              ISSUER            YES             FOR                  FOR

S.A., GIF RUMO FUNDO DE INVESTIMENTO EM

PARTICIPACOES, AND TGP VI FUNDO DE INVESTIMENTO EM

PARTICIPACOES OF OBLIGATIONS TO THE COMPANY

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED CAPITAL           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rumo Logistica Operadora Multimodal SA

  TICKER:               RUMO3                              CUSIP:   P8S112140

  MEETING DATE:   2/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CANCEL SHARE ISSUANCE FOR PRIVATE                   ISSUER            YES             FOR                  FOR

PLACEMENT APPROVED AT THE DEC. 23, 2015, EGM

PROPOSAL #2: RATIFY AND EXTEND WAIVER OF SHAREHOLDERS        ISSUER            YES         AGAINST           AGAINST

 COSAN LOGISTICA S.A., GIF RUMO FUNDO DE INVESTIMENTO

 EM PARTICIPACOES, AND TGP VI FUNDO DE INVESTIMENTO

EM PARTICIPACOES OF OBLIGATIONS TO THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rumo Logistica Operadora Multimodal SA

  TICKER:               RUMO3                              CUSIP:   P8S112140

  MEETING DATE:   2/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CHANGES IN AUTHORIZED CAPITAL            ISSUER            YES             FOR                  FOR

AND AMEND ARTICLE 6

PROPOSAL #2: CHANGE LOCATION OF COMPANY HEADQUARTERS         ISSUER            YES             FOR                  FOR

AND AMEND ARTICLE 2

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBER                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rumo Logistica Operadora Multimodal SA

  TICKER:               RUMO3                              CUSIP:   P8S112140

  MEETING DATE:   5/13/2016                                                                                                           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, 2015

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED    SHAREHOLDER         NO              N/A                  N/A

BY MINORITY SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rumo Logistica Operadora Multimodal SA

  TICKER:               RUMO3                              CUSIP:   P8S112140

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES         AGAINST           AGAINST

MANAGEMENT FOR FISCAL YEAR 2016

PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL          ISSUER            YES             FOR                  FOR

MEMBERS FOR FISCAL YEAR 2016

PROPOSAL #3: RATIFY REMUNERATION OF FISCAL COUNCIL            ISSUER            YES             FOR                  FOR

MEMBERS FOR FISCAL YEAR 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Russel Metals Inc.

  TICKER:               RUS                                  CUSIP:   781903604

  MEETING DATE:   5/3/2016                                                                                                             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 BARBARA S. JEREMIAH             ISSUER            YES             FOR                  FOR

PROPOSAL #1a.7: ELECT DIRECTOR ALICE D. LABERGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1a.8: ELECT DIRECTOR LISE LACHAPELLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1a.9: ELECT DIRECTOR WILLIAM M. O'REILLY             ISSUER            YES             FOR                  FOR

PROPOSAL #1a.10: ELECT DIRECTOR JOHN R. TULLOCH                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ryobi Ltd.

  TICKER:               5851                                CUSIP:   J65629164

  MEETING DATE:   6/23/2016                                                                                                           FOR/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 OOKA, SATOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KAWAGUCHI, HIROYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MOCHIZUKI, TATSUYOSHI           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ARAI, YOICHI           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SHIGEZAKI, TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ryoden Trading Co. Ltd.

  TICKER:               8084                                CUSIP:   J65715120

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR SHOGAKI, NOBUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KASUGAI, TAKAMICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHINDO, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AMADA, MASAAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OYA, TOSHIHARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, HIDEHARU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SODA, YASUHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR CHIHARA, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OGAWA, YOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SANO, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KITAI, SHOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, MASATOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR TANAKA, OSAMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR HIGASHI, SHUNICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.15: ELECT DIRECTOR YANAGIDA, MASAHIDE               ISSUER            YES             FOR                  FOR

PROPOSAL #2.16: ELECT DIRECTOR SHIRATA, YOSHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.17: ELECT DIRECTOR MUROI, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANI,                   ISSUER            YES             FOR                  FOR

KENTARO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHINO,                ISSUER            YES             FOR                  FOR

HIDEYO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR DOI,        ISSUER            YES             FOR                  FOR

 KEI


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ryosan Co. Ltd.

  TICKER:               8140                                CUSIP:   J65758112

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - CLARIFY

 DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND

PROVISIONS ON NUMBER OF DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR MIMATSU, NAOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KURIHARA, HIROYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SATO, KAZUNORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NISHIURA, MASAHIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SAKAMOTO, IWAO

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAMBU, SHINYA

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SATO, FUMIAKI

PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KUWAHATA, HIDEKI

PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NISHIMOTO, KOSUKE

PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OGAWA, MAHITO

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:               Ryoyo Electro Corp.

  TICKER:               8068                                CUSIP:   J65801102

  MEETING DATE:   4/27/2016                                                                                                           FOR/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: ELECT DIRECTOR WAKI, KIYOSHI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HORIKIRI,            ISSUER            YES             FOR                  FOR

YUTAKA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIMURA,                ISSUER            YES             FOR                  FOR

RYOJI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NOBECHI,              ISSUER            YES             FOR                  FOR

TSUTOMU

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR AKIYAMA,              ISSUER            YES             FOR                  FOR

KAZUMI


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               S Foods Inc.

  TICKER:               2292                                CUSIP:   J7T34B109

  MEETING DATE:   5/24/2016                                                                                                           FOR/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 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 #2.10: ELECT DIRECTOR MATSUNO, MASARU                    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:   6/3/2016                                                                                                             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 SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               S&T Dynamics Co.

  TICKER:               A003570                          CUSIP:   Y81610100

  MEETING DATE:   3/4/2016                                                                                                             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 JEONG SEOK-GYUN 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:               S&T Motiv Co. Ltd.

  TICKER:               A064960                          CUSIP:   Y1915T150

  MEETING DATE:   3/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT CHOI PYEONG-GYU AS INSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT YOO GI-JUN 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:               S.T. Corp.

  TICKER:               4951                                CUSIP:   J76723105

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ONZO, NAOTO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, KANICHI                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ARUGA, FUMINOBU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MIYAGAWA, MITSUKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WATANABE, NORIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, TAKAKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ISHIKAWA, KUMIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR YOSHIZAWA, KOICHI                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SA Corporate Real Estate Ltd

  TICKER:               N/A                                  CUSIP:   S7220D118

  MEETING DATE:   11/9/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SA Corporate Real Estate Ltd

  TICKER:               SAC                                  CUSIP:   S7220D118

  MEETING DATE:   5/20/2016                                                                                                           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 2015

PROPOSAL #2.1: RE-ELECT JOHN BIESMAN-SIMONS AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: RE-ELECT EMILY HENDRICKS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: RE-ELECT KENNETH FORBES AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: RE-ELECT JOHN BIESMAN-SIMONS AS                   ISSUER            YES             FOR                  FOR

CHAIRMAN OF THE AUDIT COMMITTEE

PROPOSAL #3.2: RE-ELECT EBRAHIM SEEDAT AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #3.3: RE-ELECT GUGU DINGAAN AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #4: APPOINT DELOITTE & TOUCHE AS AUDITORS OF        ISSUER            YES             FOR                  FOR

 THE COMPANY

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #7: AUTHORISE DIRECTORS TO ISSUE SHARES TO          ISSUER            YES             FOR                  FOR

AFFORD SHAREHOLDERS DISTRIBUTION

REINVESTMENTALTERNATIVES

PROPOSAL #8: AUTHORISE BOARD TO ISSUE UNITS FOR CASH         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: APPROVE FEES OF THE BOARD CHAIRMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: APPROVE FEES OF THE BOARD MEMBER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: APPROVE FEES OF THE AUDIT COMMITTEE            ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #1.4: APPROVE FEES OF THE AUDIT COMMITTEE            ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #1.5: APPROVE FEES OF THE RISK & COMPLIANCE         ISSUER            YES             FOR                  FOR

COMMITTEE CHAIRMAN

PROPOSAL #1.6: APPROVE FEES OF THE RISK & COMPLIANCE         ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #1.7: APPROVE FEES OF THE NOMINATION                     ISSUER            YES             FOR                  FOR

COMMITTEE CHAIRMAN

PROPOSAL #1.8: APPROVE FEES OF THE NOMINATION                     ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #1.9: APPROVE FEES OF THE REMUNERATION                 ISSUER            YES             FOR                  FOR

COMMITTEE CHAIRMAN

PROPOSAL #1.10: APPROVE FEES OF THE REMUNERATION                ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #1.11: APPROVE FEES OF THE INVESTMENT                   ISSUER            YES             FOR                  FOR

COMMITTEE CHAIRMAN

PROPOSAL #1.12: APPROVE FEES OF THE INVESTMENT                   ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #1.13: APPROVE FEES OF THE SOCIAL, ETHICS &         ISSUER            YES             FOR                  FOR

ENVIRONMENTAL COMMITTEE CHAIRMAN


 

PROPOSAL #1.14: APPROVE FEES OF THE SOCIAL, ETHICS &         ISSUER            YES             FOR                  FOR

ENVIRONMENTAL COMMITTEE MEMBER

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTIONS 44 AND 45 OF THE COMPANIES ACT

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

AND INTER-RELATED PARTIES

PROPOSAL #4: AUTHORISE ISSUE OF SHARES TO DIRECTORS          ISSUER            YES             FOR                  FOR

WHO ELECT TO RE-INVEST THEIR DISTRIBUTIONS UNDER THE

REINVESTMENT OPTION

PROPOSAL #5: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saab Ab

  TICKER:               SAAB B                            CUSIP:   W72838118

  MEETING DATE:   4/14/2016                                                                                                           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 5.00 PER SHARE

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN, 610,000

FOR VICE CHAIRMAN, AND 560,000 FOR OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #11a: ELECT BERT NORDBERG AS NEW DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11b: REELECT HAKAN BUSKHE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11c: REELECT JOHAN FORSSELL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11d: REELECT STEN JAKOBSSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11e: REELECT SARA MAZUR AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11f: REELECT PER-ARNE SANDSTROM AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #11g: REELECT CECILIA STEGO CHILO AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11h: REELECT LENA TRESCHOW TORELL AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11i: REELECT MARCUS WALLENBERG AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11j: REELECT JOAKIM WESTH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11k: REELECT MARCUS WALLENBERG AS BOARD              ISSUER            YES             FOR                  FOR

CHAIRMAN


 

PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #13a: APPROVE 2016 SHARE MATCHING PLAN FOR          ISSUER            YES             FOR                  FOR

ALL EMPLOYEES; APPROVE 2016 PERFORMANCE SHARE PROGRAM

 FOR KEY EMPLOYEES

PROPOSAL #13b: APPROVE EQUITY PLAN FINANCING                       ISSUER            YES             FOR                  FOR

PROPOSAL #13c: APPROVE ALTERNATIVE EQUITY PLAN                   ISSUER            YES         AGAINST           AGAINST

FINANCING

PROPOSAL #14a: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER            YES             FOR                  FOR

PROPOSAL #14b: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #14c: APPROVE TRANSFER OF UP TO 1.2 MILLION         ISSUER            YES             FOR                  FOR

REPURCHASED CLASS B SHARES FOR PREVIOUS YEAR'S

INCENTIVE PROGRAMS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sabana Shariah Compliant Industrial REIT

  TICKER:               M1GU                                CUSIP:   Y7368R104

  MEETING DATE:   4/12/2016                                                                                                           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:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 27

PROPOSAL #2.1: ELECT DIRECTOR 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


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sacyr SA

  TICKER:               SCYR                                CUSIP:   E6038H118

  MEETING DATE:   6/15/2016                                                                                                           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 BETA ASOCIADOS SL AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.2: REELECT GRUPO CORPORATIVO FUERTES SL          ISSUER            YES         AGAINST           AGAINST

AS DIRECTOR

PROPOSAL #4.3: REELECT JAVIER ADROHER BIOSCA AS                 ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4.4: REELECT CYMOFAG SL AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.5: FIX NUMBER OF DIRECTORS AT 14                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RENEW APPOINTMENT OF ERNST & YOUNG AS            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #8.1: AUTHORIZE CAPITALIZATION OF RESERVES          ISSUER            YES             FOR                  FOR

FOR SCRIP DIVIDENDS

PROPOSAL #8.2: AUTHORIZE CAPITALIZATION OF RESERVES          ISSUER            YES             FOR                  FOR

FOR SCRIP DIVIDENDS

PROPOSAL #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,        ISSUER            YES         AGAINST           AGAINST

 DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES

WITHOUT PREEMPTIVE RIGHTS UP TO EUR 1 BILLION

PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO

EUR 1 BILLION AND ISSUANCE OF NOTES UP TO EUR 1

PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sadbhav Engineering Ltd.

  TICKER:               532710                            CUSIP:   Y7369C130

  MEETING DATE:   9/29/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT S.V. PATEL AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT N.R. PATEL AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE SURANA MALOO & CO. AS AUDITORS          ISSUER            YES         AGAINST           AGAINST

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION


 

PROPOSAL #6: ELECT P.S. PARIKH AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES AND/OR OTHER DEBT SECURITIES

PROPOSAL #9: APPROVE INVESTMENTS IN SECURITIES OF ANY        ISSUER            YES         AGAINST           AGAINST

 OTHER BODY CORPORATE

PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Safilo Group SpA

  TICKER:               SFL                                  CUSIP:   T7890K128

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saft Groupe SA

  TICKER:               SAFT                                CUSIP:   F7758P107

  MEETING DATE:   3/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE ISSUANCE OF 4,700 PREFERENCE          ISSUER            YES             FOR                  FOR

SHARES IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS

PROPOSAL #2: SUBJECT TO APPROVAL OF ITEM 1, AUTHORIZE        ISSUER            YES             FOR                  FOR

 NEW CLASS OF PREFERRED STOCK AND AMEND BYLAWS

ACCORDINGLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saft Groupe SA

  TICKER:               SAFT                                CUSIP:   F7758P107

  MEETING DATE:   5/13/2016                                                                                                           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 DIVIDENDS OF EUR 0.51 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM  (CASH OR        ISSUER            YES             FOR                  FOR

 NEW SHARES)

PROPOSAL #6: APPROVE TRANSFER FROM ISSUANCE PREMIUM          ISSUER            YES             FOR                  FOR

ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.34 PER

 SHARE

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 0.80                 ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL (LIQUIDITY CONTRACT)

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL


 

PROPOSAL #9: REELECT YANN DUCHESNE AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #10: REELECT CHARLOTTE GARNIER-PEUGEOT AS            ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #11: REELECT MARIE-CLAIRE DAVEU AS                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #12: ELECT NEIL JANIN AS SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #13: ELECT NICOLETTA GIADROSSI AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #14: APPROVE SEVERANCE PAYMENT AGREEMENT              ISSUER            YES             FOR                  FOR

WITH GHISLAIN LESCUYER, CHAIRMAN OF THE MANAGEMENT

PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

GHISLAIN LESCUYER, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF BRUNO         ISSUER            YES             FOR                  FOR

DATHIS, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF THOMAS        ISSUER            YES             FOR                  FOR

 ALCIDE, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF FRANCK        ISSUER            YES             FOR                  FOR

 CECCHI, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF XAVIER        ISSUER            YES             FOR                  FOR

 DELACROIX, MEMBER OF THE MANAGEMENT BOARD UNTIL OCT.

 23, 2015

PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

ELISABETH LEDGER, MEMBER OF THE MANAGEMENT BOARD

UNTIL MAY 6, 2015

PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION

PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 9 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT WITH

 A BINDING PRIORITY RIGHT, UP TO AGGREGATE NOMINAL

AMOUNT OF EUR 5 MILLION

PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR               AGAINST

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 22-25

AT EUR 12.5 MILLION

PROPOSAL #27: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sagami Chain Co. Ltd.

  TICKER:               9900                                CUSIP:   J65952103

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 FUKUI, SHUGO           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MORITA, MASAYA

PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sai Global Ltd.

  TICKER:               SAI                                  CUSIP:   Q8227J100

  MEETING DATE:   10/27/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ROBERT AITKEN AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT ANDREW DUTTON 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

AND OPTIONS TO PETER MULLINS, EXECUTIVE DIRECTOR AND

CEO OF THE COMPANY

PROPOSAL #6: APPROVE THE SAI GLOBAL EXECUTIVE                     ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saibu Gas Co. Ltd.

  TICKER:               9536                                CUSIP:   J66231101

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR TANAKA, YUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SAKEMI, TOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HIRASHIMA, TAKASABURO           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKEUCHI, TOSHIHIDE               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MACHII, HIROMICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MURASE, HIROKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MICHINAGA, YUKINORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OTA, RYO                                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.9: ELECT DIRECTOR TANI, MASAAKI                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.10: ELECT DIRECTOR MARUBAYASHI, NOBUYUKI         ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR EBII, ETSUKO                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SAINT MARC HOLDINGS CO LTD

  TICKER:               3395                                CUSIP:   J6691W100

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 KATAYAMA, NAOYUKI                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR FUJII, RITSUKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OZAKI, HITOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ASANO, KATSUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSUNASHIMA, KOJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KIMURA, SHINICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, MASAFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAJIMA,                ISSUER            YES             FOR                  FOR

HISASHI

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saizeriya Co., Ltd.

  TICKER:               7581                                CUSIP:   J6640M104

  MEETING DATE:   11/26/2015                                                                                                         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 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             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sakai Chemical Industry Co. Ltd.

  TICKER:               4078                                CUSIP:   J66489121

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR YABE, MASAAKI                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR YOSHIOKA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, YOSHIYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SADO, MEGUMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NAKANISHI, ATSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR OKAMOTO, YASUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SASAI, KAZUMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR IDE, AKIHIKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, TOSHINORI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR YAGISHITA, MASAYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SANO, TOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIMURA,                ISSUER            YES             FOR                  FOR

TOYONOBU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ZUSHI,                 ISSUER            YES         AGAINST           AGAINST

TADAYUKI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MATSUDA,              ISSUER            YES             FOR                  FOR

TOSHIAKI

PROPOSAL #3: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sakai Moving Service Co., Ltd.

  TICKER:               9039                                CUSIP:   J66586108

  MEETING DATE:   6/18/2016                                                                                                           FOR/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

 ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND

PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY

DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME

ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR TAJIMA, KENICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAJIMA, TETSUYASU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKANO, AKIYO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TAJIMA, MICHITOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAMANO, MIKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR IGURA, YOSHIFUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NAMBA, TETSUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MASUDA, TSUNEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MANABE, TERUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR IIZUKA, KENICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR IZAKI, YASUTAKA                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MAEKAWA, KENZO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TOMITA, HIDETAKA

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAGANO, TOMOKO

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER TAKAHASHI, MASAYA

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:               Sakata Inx Corp.

  TICKER:               4633                                CUSIP:   J66661125

  MEETING DATE:   3/29/2016                                                                                                           FOR/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 MORITA, KOTARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR UESAKA, YOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, YASUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, MASAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HIRAO, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR UENO, YOSHIAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR FUJIKAWA, KAZUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR FUKUNAGA, TOSHIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR NAKAGAWA, KATSUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KATSUKI YASUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOMIYAMA,            ISSUER            YES             FOR                  FOR

KOJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGIMOTO,            ISSUER            YES             FOR                  FOR

HIROYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sakata Seed Corp.

  TICKER:               1377                                CUSIP:   J66704107

  MEETING DATE:   8/25/2015                                                                                                           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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SAKATA, HIROSHI                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.2: ELECT DIRECTOR UCHIYAMA, RISHO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KANEKO, HIDETO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAGAMI, TSUTOMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HONDA, SHUITSU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR UJITA, AKIFUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KUROIWA, KAZUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR FURUKI, TOSHIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SUGAHARA, KUNIHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SATO,                       ISSUER            YES             FOR                  FOR

YOSHINOBU

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NAGASHIMA, TAMIO

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Salini Impregilo S.p.A.

  TICKER:               SAL                                  CUSIP:   T8229W106

  MEETING DATE:   4/28/2016                                                                                                           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: ELECT TWO DIRECTORS (BUNDLED)                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SalMar ASA

  TICKER:               SALM                                CUSIP:   R7445C102

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER            YES             FOR                  FOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #4: 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 KJELL STOREIDE AS DIRECTOR               ISSUER            YES             FOR                  FOR


 

PROPOSAL #10b: REELECT TOVE NEDREBERG AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11a: REELECT HELGE MOEN AS  MEMBERS OF                ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #11b: REELECT ENDRE KOLBJORNSEN AS MEMBERS          ISSUER            YES             FOR                  FOR

OF 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

PROPOSAL #14: APPROVE ISSUANCE OF CONVERTIBLE LOANS          ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL

AMOUNT OF NOK 2 BILLION; APPROVE CREATION OF NOK 2.8

MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Salzgitter AG

  TICKER:               SZG                                  CUSIP:   D80900109

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.25 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: ELECT BIRGIT SPANNER-ULMER TO THE                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samart Corporation PCL

  TICKER:               SAMART                            CUSIP:   Y7466V148

  MEETING DATE:   4/29/2016                                                                                                           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: ELECT TONGCHAT HONGLADAROMP AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT PRINYA WAIWATANA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT CHAROENRATH VILAILUCK AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT THANANAN VILAILUCK AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE EY OFFICE LTD. AS AUDITORS AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samchully Co.

  TICKER:               A004690                          CUSIP:   Y7467M105

  MEETING DATE:   3/18/2016                                                                                                           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 GWAK GYEOL-HO 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:               Samlip General Foods Co.

  TICKER:               A005610                          CUSIP:   Y7469W101

  MEETING DATE:   3/25/2016                                                                                                           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 SEOK-CHUN AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT KIM MYEONG-SEOP AS OUTSIDE                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: ELECT PARK CHEOL-SOON AS OUTSIDE                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.1: ELECT KIM MYEONG-SEOP AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #3.2: ELECT PARK CHEOL-SOON AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sampo Corporation

  TICKER:               1604                                CUSIP:   Y74706105

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR MAO SHENG

INVESTMENT CO., LTD. WITH CHEN LIAN-CHUN AS THE

REPRESENTATIVE

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR LOU YONG-JIAN


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samsung Pharmaceutical Co. Ltd.

  TICKER:               A001360                          CUSIP:   Y74808109

  MEETING DATE:   3/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT SONG HYEONG-GON AS INTERNAL                ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samyang Corp.

  TICKER:               145990                            CUSIP:   Y7490S111

  MEETING DATE:   11/13/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE MERGER AGREEMENT WITH SAMYANG            ISSUER            YES             FOR                  FOR

GENEX CO.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samyang Corp.

  TICKER:               A145990                          CUSIP:   Y7490S111

  MEETING DATE:   3/24/2016                                                                                                           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:               Samyang Holdings Corp.

  TICKER:               A000070                          CUSIP:   Y748CC107

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT HONG SEONG-HUN 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:               Samyoung Electronics Co. Ltd.

  TICKER:               A005680                          CUSIP:   Y74992101

  MEETING DATE:   3/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT CHO CHEONG-WON AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               San Shing Fastech Corp (fmrly San Shing Hardware Works Co Ltd)

  TICKER:               5007                                CUSIP:   Y75115108

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SAN-A CO. LTD.

  TICKER:               2659                                CUSIP:   J6694V109

  MEETING DATE:   5/26/2016                                                                                                           FOR/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 STATUTORY AUDITOR MOROMI,                   ISSUER            YES             FOR                  FOR

AKIYOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               San-Ai Oil Co. Ltd.

  TICKER:               8097                                CUSIP:   J67005108

  MEETING DATE:   6/29/2016                                                                                                           FOR/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: ELECT DIRECTOR NODA, YUKIHIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAGAWA,            ISSUER            YES             FOR                  FOR

EIICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIZUTANI,            ISSUER            YES             FOR                  FOR

TOMOHIKO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TOYOIZUMI,          ISSUER            YES             FOR                  FOR

KANTARO


 

PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS

PROPOSAL #5: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanden Holdings Corp.

  TICKER:               6444                                CUSIP:   J67091108

  MEETING DATE:   6/22/2016                                                                                                           FOR/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 USHIKUBO, MASAYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KANDA, KINEI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SAKAKIBARA, TSUTOMU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MARK ULFIG                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NISHI, KATSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KODAKA, MITSUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SHIMAZAKI, SEIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR USHIKUBO, RYUHEI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR YOKOMURO, TOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MARUYAMA, SHINJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR UMEMURA, NOBUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR OZAKI, HIDETO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR HOGI, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAHASHI,          ISSUER            YES             FOR                  FOR

MITSUGI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOMO,                   ISSUER            YES         AGAINST           AGAINST

HIROSHI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YUMOTO,                ISSUER            YES             FOR                  FOR

ICHIRO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MATSUKI,              ISSUER            YES             FOR                  FOR

KAZUMICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sandfire Resources NL

  TICKER:               SFR                                  CUSIP:   Q82191109

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DEREK LA FERLA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE SANDFIRE RESOURCES NL LONG          ISSUER            YES             FOR                  FOR

TERM INCENTIVE PLAN


 

PROPOSAL #4: APPROVE THE GRANT OF 251,684 RIGHTS TO          ISSUER            YES             FOR                  FOR

KARL M SIMICH, MANAGING DIRECTOR AND CHIEF EXECUTIVE

OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sangetsu Co. Ltd.

  TICKER:               8130                                CUSIP:   J67177105

  MEETING DATE:   6/23/2016                                                                                                           FOR/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 CHANGE COMPANY NAME             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR YASUDA, SHOSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SASAKI, SHUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, WATARU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YOSHIKAWA, YASUTOMO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ITO, KENJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanken Electric Co. Ltd.

  TICKER:               6707                                CUSIP:   J67392134

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WADA, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HOSHINO, MASAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, KAZUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SOROJI, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAKANI, HIDEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD R. LURY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FUJITA, NORIHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR OTA, AKIRA               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanki Engineering Co. Ltd.

  TICKER:               1961                                CUSIP:   J67435107

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS


 

PROPOSAL #3.1: ELECT DIRECTOR KAJIURA, TAKUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HASEGAWA, TSUTOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KUMURA, NOBUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FUJII, HIDEMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MOTOMATSU, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KAWABE, YOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, YUKITERU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NISHIO, HIROKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NUKAGA, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOMURA,                ISSUER            YES             FOR                  FOR

MASATO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUI,                 ISSUER            YES             FOR                  FOR

HIROTOSHI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ABE,        ISSUER            YES             FOR                  FOR

 TAKAYA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sankyo Seiko Co. Ltd.

  TICKER:               8018                                CUSIP:   J67994103

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 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         AGAINST           AGAINST

PROPOSAL #3.7: ELECT DIRECTOR IWASA, YUTAKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

TAKATUKI, FUMI

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KUSUNOKI, MASAKAZU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sankyo Tateyama Inc.

  TICKER:               5932                                CUSIP:   J67779124

  MEETING DATE:   8/27/2015                                                                                                           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 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 YAMASHITA, KIYOTSUGU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAMBARA, SHOZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, MAKOTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHOJI, MITSUGU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAMADA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAKANO, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR AMI, SHUICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HIRANO, SHOZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KUROSAKI, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MIMURA, NOBUAKI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NOZAKI, HIROMI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SANO, TAKASHI

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KADOKI, KANTARO

PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ARAKI, JIRO

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER KUROSAKI, YASUO

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:               Sankyu Inc.

  TICKER:               9065                                CUSIP:   J68037100

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR

 TITLES - AMEND PROVISIONS ON NUMBER OF STATUTORY

AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR OGAWA, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAKAZATO, YASUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HOSOI, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OKAHASHI, TERUKAZU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR INOUE, MASAO                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.6: ELECT DIRECTOR YUKI, TOSHIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR WACHI, KEIHIKO        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NISHI, YOSHIHIRO

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanofi India Limited

  TICKER:               500674                            CUSIP:   Y04875103

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND AND TWO SPECIAL DIVIDEND

PROPOSAL #3: APPROVE SRBC & CO.LLP AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT J. SIVESTRE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF S. AYYANGAR AS MANAGING DIRECTOR

PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

N. RAJARAM AS EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

L. GUERIN AS EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

A. SOOD AS EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT ADITYA NARAYAN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: ELECT USHA THORAT AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanoh Industrial Co. Ltd.

  TICKER:               6584                                CUSIP:   J68080100

  MEETING DATE:   6/22/2016                                                                                                           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 HOSOJIMA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHINOHARA, TOSHIYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, GENYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NAKAMOTO, HIROHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAMURA, YUTAKA                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY ENOMOTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SASAKI, MUNETOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR YAMAGUCHI, IKUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MANABE, MASAMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR KURAMOCHI, HIROSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR HARUNA,                   ISSUER            YES             FOR                  FOR

TAKAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanoma Oyj

  TICKER:               SAA1V                              CUSIP:   X75713119

  MEETING DATE:   4/12/2016                                                                                                           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; APPROVE TRANSFER

OFEUR 350,000 FOR DONATIONS RESERVE TO BE USED BY THE

 BOARD OF DIRECTORS

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF                     ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF EUR 8,500 FOR CHAIRMAN;

EUR 6,500 FOR DEPUTY CHAIR, AND EUR 5,500 FOR OTHER

DIRECTORS; APPROVE MEETING FEES AND REMUNERATION OF

COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT ANTTI HERLIN, ANNE BRUNILA AND         ISSUER            YES             FOR                  FOR

MIKA IHAMUOTILA AS DIRECTORS; ELECT PEKKA ALA-PIETILA

 AS CHAIRMAN AND ANTTI HERLIN AS VICE 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

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 50.0 MILLION         ISSUER            YES         AGAINST           AGAINST

SHARES AND CONVEYANCE OF UP TO 5.0 MILLION TREASURY

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanshin Electronics

  TICKER:               8150                                CUSIP:   J68381110

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 MATSUNAGA, MITSUMASA             ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TOSHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OTA, YASUHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KITAMURA, FUMIHIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HATANO, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MISONO, AKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MORI, YUJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NAGASE, TOMOYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR UCHIMURA, TAKESHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR NISHINO, MINORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR TAKEUCHI, TATSUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MIURA,                     ISSUER            YES             FOR                  FOR

SHINICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sansiri PCL

  TICKER:               SIRI                                CUSIP:   Y7511B287

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT ANNUAL REPORT AND DIRECTORS'                ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT KOVIT POSHYANANDA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT THONGCHAI JIRA-ALONGKORN AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT SUPANIT CHAIYAWAT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT VICHAYA CHATIKAVANIJ AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN

REGISTERED CAPITAL

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sansung Life & Science Co., Ltd.

  TICKER:               A016100                          CUSIP:   Y7479P104

  MEETING DATE:   3/18/2016                                                                                                           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 SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT THREE OUTSIDE DIRECTORS (BUNDLED)         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPOINT THREE INTERNAL AUDITORS                       ISSUER            YES             FOR                  FOR

(BUNDLED)

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Santos Brasil Participacoes S.A.

  TICKER:               STBP11                            CUSIP:   P8338G111

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY      SHAREHOLDER         NO              N/A                  N/A

SHAREHOLDER

PROPOSAL #3.2: ELECT DIRECTOR NOMINATED BY PREFERRED    SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDERS

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED    SHAREHOLDER        YES         AGAINST               N/A

BY MINORITY SHAREHOLDER

PROPOSAL #4.2: ELECT FISCAL COUNCIL MEMBER NOMINATED    SHAREHOLDER        YES         AGAINST               N/A

BY PREFERRED SHAREHOLDERS

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT AND FISCAL COUNCIL MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Santos Brasil Participacoes S.A.

  TICKER:               STBP11                            CUSIP:   P8338G111

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY CONVERSION OF PREFERRED SHARES            ISSUER            YES             FOR                  FOR

INTO COMMON SHARES AT RATIO OF 1:1

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Santos Brasil Participacoes S.A.

  TICKER:               STBP11                            CUSIP:   P8338G111

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONVERSION OF PREFERRED SHARES          ISSUER            YES             FOR                  FOR

INTO COMMON SHARES AT RATIO OF 1:1

PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL           ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES AND CONSOLIDATE BYLAWS             ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Santos Ltd.

  TICKER:               STO                                  CUSIP:   Q82869118

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT GREGORY JOHN WALTON MARTIN AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2b: ELECT HOCK GOH 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 KEVIN GALLAGHER, MANAGING DIRECTOR AND

CHIEF EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyang Motor Co., Ltd.

  TICKER:               2206                                CUSIP:   Y7525U107

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyo Chemical Industries Ltd.

  TICKER:               4471                                CUSIP:   J68682103

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT


 

PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED                ISSUER            YES             FOR                  FOR

CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE

 TRADING UNIT - AMEND PROVISIONS ON NUMBER OF

PROPOSAL #3.1: ELECT DIRECTOR UENO, KAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ANDO, TAKAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NARUTAKI, HIDEYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MAEDA, KOHEI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HIGUCHI, AKINORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OTA, ATSUSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SHIMOMINAMI, HIROYUKI           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, MASAYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR AIKYO, SHIGENOBU                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KODERA,                ISSUER            YES             FOR                  FOR

AKIYOSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OSHIMA,                ISSUER            YES             FOR                  FOR

TOSHIO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KASAI,                 ISSUER            YES             FOR                  FOR

TAKAHIDE

PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyo Denki Co. Ltd.

  TICKER:               6516                                CUSIP:   J68768100

  MEETING DATE:   6/15/2016                                                                                                           FOR/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 OGURA,                     ISSUER            YES             FOR                  FOR

HISAYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyo Electric (Taiwan) Co Ltd

  TICKER:               1614                                CUSIP:   Y7526A100

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyo Electric Railway Co. Ltd.

  TICKER:               9052                                CUSIP:   J68940113

  MEETING DATE:   6/29/2016                                                                                                           FOR/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: APPOINT STATUTORY AUDITOR MORIYA,                ISSUER            YES             FOR                  FOR

OSAMU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ONO, MINEO           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YABUMOTO,            ISSUER            YES         AGAINST           AGAINST

NOBUHIRO

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NAKAMORI,            ISSUER            YES             FOR                  FOR

TOMOAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyo Shokai Ltd.

  TICKER:               8011                                CUSIP:   J69198109

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2: ELECT DIRECTOR YANO, MASAHIDE                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAMURA,                ISSUER            YES             FOR                  FOR

MIKIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyo Special Steel Co. Ltd.

  TICKER:               5481                                CUSIP:   J69284123

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TAKEDA, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TOMINAGA, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YANAGITANI, AKIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NISHIHAMA, WATARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EIYAMA, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR OI, SHIGEHIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YANAGIMOTO, KATSU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SHINNO, KAZUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NAGANO, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CHIBA, TAKAYO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR TAKAHASHI, KOZO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR KUWANA, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR KUROISHI, SHINOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR OMAE, KOZO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR KANO, SHUNSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.16: ELECT DIRECTOR HIGUCHI, SHINYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.17: ELECT DIRECTOR OMORI, YUSAKU                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

NAKATSUKASA, TSUGUJIRO

PROPOSAL #3: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sao Martinho S.A.

  TICKER:               SMTO3                              CUSIP:   P8493J108

  MEETING DATE:   7/31/2015                                                                                                           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 MARCH 31,

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: INSTALL FISCAL COUNCIL AND ELECT MEMBERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: 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:   7/31/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saracen Mineral Holdings Ltd.

  TICKER:               SAR                                  CUSIP:   Q8309T109

  MEETING DATE:   11/25/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT MARK CONNELLY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT GEOFFREY CLIFFORD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF 10 MILLION                       ISSUER            YES         AGAINST           AGAINST

PERFORMANCE RIGHTS TO RALEIGH FINLAYSON, MANAGING

DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saras SPA

  TICKER:               SRS                                  CUSIP:   T83058106

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR                                                     ISSUER            YES         AGAINST           AGAINST


 

PROPOSAL #4: APPOINT INTERNAL STATUTORY AUDITOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION          ISSUER            YES         AGAINST               N/A

AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sarine Technologies Ltd.

  TICKER:               U77                                  CUSIP:   M8234Z109

  MEETING DATE:   4/19/2016                                                                                                           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 REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE CEO'S REMUNERATION                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIRECTORS' REMUNERATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPROVE REMUNERATION OF DANIEL                     ISSUER            YES             FOR                  FOR

BENJAMIN GLINERT

PROPOSAL #6.2: APPROVE REMUNERATION OF AVRAHAM ESHED         ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: APPROVE REMUNERATION OF EYAL MASHIAH           ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: APPROVE REMUNERATION OF EHUD HAREL               ISSUER            YES             FOR                  FOR

PROPOSAL #6.5: APPROVE REMUNERATION OF HANOH STARK             ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7.2: APPROVE GRANT OF OPTIONS AND ISSUANCE         ISSUER            YES             FOR                  FOR

OF SHARES PURSUANT TO THE SARINE TECHNOLOGIES LTD

2015 SHARE OPTION PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sarine Technologies Ltd.

  TICKER:               U77                                  CUSIP:   M8234Z109

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PARTICIPATION OF DANIEL BENJAMIN        ISSUER            YES             FOR                  FOR

 GLINERT IN THE SARINE TECHNOLOGIES LTD 2015 SHARE

OPTION PLAN (2015 SHARE OPTION PLAN)

PROPOSAL #2: APPROVE GRANT OF OPTIONS TO DANIEL                 ISSUER            YES             FOR                  FOR

BENJAMIN GLINERT UNDER THE 2015 SHARE OPTION PLAN

PROPOSAL #3: APPROVE PARTICIPATION OF UZI LEVAMI IN          ISSUER            YES             FOR                  FOR

THE 2015 SHARE OPTION PLAN

PROPOSAL #4: APPROVE GRANT OF OPTIONS TO UZI LEVAMI          ISSUER            YES             FOR                  FOR

UNDER THE 2015 SHARE OPTION PLAN

PROPOSAL #5: APPROVE PARTICIPATION OF EYAL MASHIAH IN        ISSUER            YES             FOR                  FOR

 THE 2015 SHARE OPTION PLAN


 

PROPOSAL #6: APPROVE GRANT OF OPTIONS TO EYAL MASHIAH        ISSUER            YES             FOR                  FOR

 UNDER THE 2015 SHARE OPTION PLAN

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SAS AB

  TICKER:               SAS                                  CUSIP:   W7501Z171

  MEETING DATE:   3/8/2016                                                                                                             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, AND CARSTEN

DILLING AS DIRECTORS; ELECT BERIT SVENDSEN AS NEW

PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FOUR OF            ISSUER            YES             FOR                  FOR

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SAS AB

  TICKER:               SAS                                  CUSIP:   W7501Z197

  MEETING DATE:   3/8/2016                                                                                                             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, AND CARSTEN

DILLING AS DIRECTORS; ELECT BERIT SVENDSEN AS NEW

PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FOUR OF            ISSUER            YES             FOR                  FOR

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sato Holding Corporation

  TICKER:               6287                                CUSIP:   J69682102

  MEETING DATE:   6/21/2016                                                                                                           FOR/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 MATSUYAMA, KAZUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NISHIDA, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR DOBASHI, IKUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NARUMI, TATSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YUKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ITO, RYOJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YAMADA, HIDEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KOTAKI, RYUTARO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR MATSUDA, CHIEKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAO, NORIKO             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SATS Ltd

  TICKER:               S58                                  CUSIP:   Y7992U101

  MEETING DATE:   7/21/2015                                                                                                           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 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 EDMUND CHENG WAI WING AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT EULEEN GOH YIU KIANG AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT MICHAEL KOK PAK KUAN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND/OR GRANT        ISSUER            YES             FOR                  FOR

 OF AWARDS UNDER THE SATS PERFORMANCE SHARE PLAN,

SATS RESTRICTED SHARE PLAN, AND SATS EMPLOYEE SHARE

OPTION PLAN

PROPOSAL #12: APPROVE MANDATE FOR INTERESTED PERSON          ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #14: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Savills plc

  TICKER:               SVS                                  CUSIP:   G78283119

  MEETING DATE:   5/11/2016                                                                                                           FOR/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 JEREMY HELSBY AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT SIMON SHAW AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT CHARLES MCVEIGH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT TIM FRESHWATER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT LIZ HEWITT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT RUPERT ROBSON AS DIRECTOR                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #10: ELECT NICHOLAS FERGUSON 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SBM Offshore NV

  TICKER:               SBMO                                CUSIP:   N7752F148

  MEETING DATE:   11/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REELECT B.Y.R. CHABAS TO MANAGEMENT                ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SBM Offshore NV

  TICKER:               SBMO                                CUSIP:   N7752F148

  MEETING DATE:   4/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #5.2: ADOPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #5.3: APPROVE DIVIDENDS OF USD 0.21 PER                ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #6.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: AMEND SEVERAL ARTICLES TO REFLECT                ISSUER            YES             FOR                  FOR

CHANGES IN DUTCH LAW

PROPOSAL #8.2: AMEND ARTICLE. 5.4 , AND 16.6 RE:                ISSUER            YES             FOR                  FOR

ABOLISH REFERENCES TO FORMER LARGE COMPANY REGIME

PROPOSAL #8.3: AMEND ARTICLES RE: GENERAL MATTERS AND        ISSUER            YES             FOR                  FOR

 TEXTUAL CHANGES

PROPOSAL #9.1: 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 #9.2: AUTHORIZE BOARD TO RESTRICT OR EXCLUDE        ISSUER            YES             FOR                  FOR

 PREEMPTIVE RIGHTS FROM SHARE ISSUANCES

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: REELECT P.M VAN ROSSUM AS A MEMBER OF          ISSUER            YES             FOR                  FOR

THE MANAGEMENT BOARD

PROPOSAL #12.1: REELECT T.M.E. EHRET AS A MEMBER OF          ISSUER            YES             FOR                  FOR

THE SUPERVISORY BOARD

PROPOSAL #12.2: REELECT F.G.H. DECKERS AS A MEMBER OF        ISSUER            YES             FOR                  FOR

 THE SUPERVISORY BOARD


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SBS Media Holdings Co. Ltd.

  TICKER:               A101060                          CUSIP:   Y75341100

  MEETING DATE:   3/24/2016                                                                                                           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:               Schmolz + Bickenbach AG

  TICKER:               STLN                                CUSIP:   H7321K104

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: CHANGE LOCATION OF REGISTERED OFFICE          ISSUER            YES             FOR                  FOR

TO LUZERN, SWITZERLAND

PROPOSAL #1.2: AMEND ARTICLES RE: QUORUM OF GENERAL          ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #6.1a: REELECT EDWIN EICHLER AS DIRECTOR AND        ISSUER            YES             FOR                  FOR

 BOARD CHAIRMAN

PROPOSAL #6.1b: REELECT MICHAEL BUECHTER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.1c: REELECT MARCO MUSETTI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.1d: REELECT HEINZ SCHUMACHER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.1e: REELECT OLIVER THUM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.1f: REELECT HANS ZIEGLER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.1g: ELECT MARTIN HAEFNER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.1h: ELECT VLADIMIR POLIENKO AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6.2a: APPOINT MARCO MUSETTI AS MEMBER OF            ISSUER            YES         AGAINST           AGAINST

THE COMPENSATION COMMITTEE

PROPOSAL #6.2b: APPOINT HEINZ SCHUMACHER AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #6.2c: APPOINT EDWIN EICHLER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.3: RATIFY ERNST & YOUNG AG AS AUDITORS             ISSUER            YES             FOR                  FOR


 

PROPOSAL #6.4: DESIGNATE BURGER & MUELLER AS                       ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 2.3 MILLION

PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION

PROPOSAL #8: APPROVE CREATION OF CHF 236.3 MILLION            ISSUER            YES         AGAINST           AGAINST

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schoeller-Bleckmann Oilfield Equipment AG

  TICKER:               SBO                                  CUSIP:   A7362J104

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #7: ELECT SUPERVISORY BOARD MEMBER(S)                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schouw & Co.

  TICKER:               SCHO                                CUSIP:   K86111166

  MEETING DATE:   4/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4.1: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.2: APPROVE CREATION OF POOL OF CAPITAL            ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4.3: AMEND ARTICLES RE: CHANGE FROM BEARER         ISSUER            YES             FOR                  FOR

SHARES TO REGISTERED SHARES

PROPOSAL #4.4: AMEND ARTICLES RE: NOTIFICATION OF              ISSUER            YES             FOR                  FOR

ANNUAL GENERAL MEETINGS

PROPOSAL #4.5: AMEND ARTICLES RE: EDITORIAL CHANGES           ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT ERLING ESKILDSEN AND AGNETE                ISSUER            YES             FOR                  FOR

RAASCHOU-NIELSEN AS DIRECTORS

PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED          ISSUER            YES             FOR                  FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schroder Real Estate Investment Trust Ltd

  TICKER:               SREI                                CUSIP:   G8094P107

  MEETING DATE:   9/11/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT LORRAINE BALDRY AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT STEPHEN BLIGH AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JOHN FREDERIKSEN AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT KEITH GOULBORN AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: REAPPOINT KPMG CHANNEL ISLANDS LIMITED          ISSUER            YES             FOR                  FOR

AS AUDITORS

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

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:               Schweiter Technologies AG

  TICKER:               SWTQ                                CUSIP:   H73431142

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             NO              N/A                  N/A

MANAGEMENT

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS OF CHF 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: REELECT BEAT SIEGRIST AS BOARD                     ISSUER             NO              N/A                  N/A

CHAIRMAN

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 #7.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER             NO              N/A                  N/A

THE AMOUNT OF CHF 630,000

PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER             NO              N/A                  N/A

COMMITTEE IN THE AMOUNT OF CHF 4 MILLION

PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ScinoPharm Taiwan Ltd

  TICKER:               1789                                CUSIP:   Y7540Z107

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

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 RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND

REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Scomi Group Bhd

  TICKER:               SCOMI                              CUSIP:   Y7677T106

  MEETING DATE:   9/8/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT MOHAMED BIN NIK YAACOB AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT MOHAMED AZMAN BIN YAHYA AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT FOONG CHOONG HONG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LEE CHUN FAI 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: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SEA Holdings Ltd.

  TICKER:               251                                  CUSIP:   G7946B100

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AGREEMENT AND RELATED                 ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SEA Holdings Ltd.

  TICKER:               251                                  CUSIP:   G7946B100

  MEETING DATE:   5/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2B: APPROVE SPECIAL DIVIDEND                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3A: ELECT LU WING CHI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3B: ELECT CHUNG PUI LAM AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: FIX MAXIMUM NUMBER OF DIRECTORS AT 12            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

INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seah Besteel Corp.

  TICKER:               A001430                          CUSIP:   Y7548M108

  MEETING DATE:   3/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seah Steel Corp.

  TICKER:               A003030                          CUSIP:   Y75491103

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPOINT KANG GI-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:               Secure Energy Services Inc.

  TICKER:               SES                                  CUSIP:   81373C102

  MEETING DATE:   5/5/2016                                                                                                             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 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 UNIT INCENTIVE PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Security Bank Corporation

  TICKER:               SECB                                CUSIP:   Y7571C100

  MEETING DATE:   4/26/2016                                                                                                           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 28, 2015

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: APPROVE 20 PERCENT INVESTMENT OF THE              ISSUER            YES             FOR                  FOR

BANK OF TOKYO-MITSUBISHI UFJ, LTD. IN SECURITY BANK

CORPORATION

PROPOSAL #5: APPROVE LISTING OF NEWLY ISSUED COMMON          ISSUER            YES             FOR                  FOR

SHARES WITH THE PHILIPPINE STOCK EXCHANGE

PROPOSAL #6.1: ELECT PHILIP T. ANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT ANASTASIA Y. DY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT FREDERICK Y. DY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: ELECT TAKOYASHI FUTAE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.5: ELECT JOSEPH R. HIGDON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.6: ELECT JAMES JK HUNG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.7: ELECT TAKAHIRO ONISHI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.8: ELECT ALFONSO L. SALCEDO, JR. AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.9: ELECT RAFAEL F. SIMPAO, JR. AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.10: ELECT PAUL Y. UNG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6.11: ELECT ALBERTO S. VILLAROSA AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seegene Inc.

  TICKER:               A096530                          CUSIP:   Y7569K106

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT CHOI JIN-SU AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT YOON HONG-IL AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seika Corp.

  TICKER:               8061                                CUSIP:   J70230115

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 KOMODA, KAZUTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MASAAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SAKURAI, AKIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, MASANORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIRAI, YUKO                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.6: ELECT DIRECTOR FUKAO, TAKAHISA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI,          ISSUER            YES             FOR                  FOR

MASASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI,                   ISSUER            YES             FOR                  FOR

YOSHINOBU

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KENO,                   ISSUER            YES         AGAINST           AGAINST

YASUTAKA

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

FUKUHARA, TORU

PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS

PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT                ISSUER            YES         AGAINST           AGAINST

BONUS SYSTEM ABOLITION

PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seikagaku Corp.

  TICKER:               4548                                CUSIP:   J75584102

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 13

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD

 MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY

 AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MIZUTANI, KEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YAGURA, TOSHINORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MIYAMOTO, MASAOMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KATAYAMA, EIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, IZUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEDA, TORU           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seiko Holdings Corp.

  TICKER:               8050                                CUSIP:   J7029N101

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 PROVISIONS ON            ISSUER            YES             FOR                  FOR

NUMBER OF DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR KANAGAWA, HIROMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKIZAWA, SHIMESU                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIKAMI,                ISSUER            YES             FOR                  FOR

SEIICHI


 

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKAGI,                ISSUER            YES             FOR                  FOR

HARUHIKO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ASANO,                 ISSUER            YES             FOR                  FOR

TOMOYASU

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seiren Co. Ltd.

  TICKER:               3569                                CUSIP:   J70402102

  MEETING DATE:   6/21/2016                                                                                                           FOR/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 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             FOR                  FOR

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

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KISHI,                 ISSUER            YES             FOR                  FOR

HIDEKATSU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAGI,                ISSUER            YES         AGAINST           AGAINST

SHIGEO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HOTTA,                 ISSUER            YES             FOR                  FOR

KENSUKE

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HOSOMIZO,            ISSUER            YES             FOR                  FOR

KIYOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sekerbank TAS

  TICKER:               SKBNK                              CUSIP:   M82584109

  MEETING DATE:   3/30/2016                                                                                                           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

MEETING MINUTES

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: RATIFY DIRECTOR APPOINTMENTS                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: CHANGE LOCATION OF COMPANY HEADQUARTERS         ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sekisui Jushi Corp.

  TICKER:               4212                                CUSIP:   J70789110

  MEETING DATE:   6/29/2016                                                                                                           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 HAMADA, JUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WAKUI, SHIRO                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR MASUDA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR IRIE, UMEO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SHIBANUMA, YUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, KAZUYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KOYAMA, TOMOHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR GOTO,                   ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SASAKI,                ISSUER            YES             FOR                  FOR

SHIGEO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ONAKA,                 ISSUER            YES             FOR                  FOR

TSUCHIKAZU

PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sekisui Plastics Co. Ltd.

  TICKER:               4228                                CUSIP:   J70832126

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7


 

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

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 HIROTA, TETSUHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TUJIWAKI, NOBUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR AMIMOTO, KATSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR BAMBA, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORIYA,                ISSUER            YES             FOR                  FOR

MASAYUKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HAMABE,                ISSUER            YES             FOR                  FOR

YUICHI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGAHAMA,            ISSUER            YES             FOR                  FOR

MORINOBU

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KOSAKA,                ISSUER            YES             FOR                  FOR

KEIZO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Select Harvests Ltd.

  TICKER:               SHV                                  CUSIP:   Q8458J100

  MEETING DATE:   11/26/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT MICHAEL CARROLL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT FRED GRIMWADE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SEMAFO INC.

  TICKER:               SMF                                  CUSIP:   816922108

  MEETING DATE:   5/12/2016                                                                                                           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:   11/3/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CARLOS EDUARDO COELHO ALVES AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: RATIFY COOPTION OF JOÃO NUNO DE                       ISSUER            YES             FOR                  FOR

SOTTOMAYOR PINTO DE CASTELLO BRANCO AS DIRECTOR

PROPOSAL #3: AMEND ARTICLE 9 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Semapa - Sociedade de Investimento e Gestao S.A.

  TICKER:               SEM                                  CUSIP:   X7936A113

  MEETING DATE:   12/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISTRIBUTION OF SPECIAL                       ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.75 PER SHARE AGAINST FREE RESERVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Semapa - Sociedade de Investimento e Gestao S.A.

  TICKER:               SEM                                  CUSIP:   X7936A113

  MEETING DATE:   4/20/2016                                                                                                           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             FOR                  FOR

SUPERVISORY BOARDS

PROPOSAL #5: ELECT MEMBER AND DEPUTY MEMBER OF FISCAL        ISSUER            YES             FOR                  FOR

 COUNCIL

PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES OF         ISSUER            YES             FOR                  FOR

EUR 35.76 MILLION

PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL                ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Semperit AG Holding

  TICKER:               SEM                                  CUSIP:   A76473122

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME OF EUR 1.20        ISSUER            YES             FOR                  FOR

 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR              ISSUER            YES         AGAINST           AGAINST

FISCAL 2016

PROPOSAL #6a: REELECT ANDREAS SCHMIDRADNER AS                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #6b: ELECT STEPHAN TANDA AS SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #8: APPROVE CREATION OF EUR 10.7 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #9a: APPROVE ISSUANCE OF CONVERTIBLE BONDS          ISSUER            YES             FOR                  FOR

WITH PREEMPTIVE RIGHTS

PROPOSAL #9b: AUTHORIZE CREATION OF 10.7 MILLION POOL        ISSUER            YES             FOR                  FOR

 OF CONDITIONAL CAPITAL WITH PREEMPTIVE RIGHTS TO

COVER ISSUANCES OF CONVERTIBLE BONDS UNDER THE

AUTHORIZATION IN ITEM 9A

PROPOSAL #10a: AUTHORIZE SHARE REPURCHASE PROGRAM AND        ISSUER            YES             FOR                  FOR

 REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #10b: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #11: AMEND ARTICLES RE: CORPORATE PURPOSE,          ISSUER            YES             FOR                  FOR

NOMINATION OF MANAGEMENT BOARD MEMBERS, REMUNERATION

OF SUPERVISORY BOARD, PARTICIPATION AT GENERAL

MEETING, SUBMISSION OF CORPORATE GOVERNANCE REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Senao International Co., Ltd.

  TICKER:               2450                                CUSIP:   Y7632F100

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #4: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT SU CHONG MING WITH ID NO.                   ISSUER            YES             FOR                  FOR

E102062XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT YE GONG LIANG WITH ID NO.                   ISSUER            YES             FOR                  FOR

R100075XXX 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 NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Senex Energy Ltd.

  TICKER:               SXY                                  CUSIP:   Q8407E103

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT TREVOR BOURNE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE SENEX SHARE APPRECIATION              ISSUER            YES             FOR                  FOR

RIGHTS PLAN

PROPOSAL #4: APPROVE THE GRANT OF STI RIGHTS AND FY16        ISSUER            YES             FOR                  FOR

 LTI SAR'S TO IAN DAVIES, MANAGING DIRECTOR AND CHIEF

 EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Senior plc

  TICKER:               SNR                                  CUSIP:   G8031U102

  MEETING DATE:   4/22/2016                                                                                                           FOR/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 DAVID SQUIRES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT SUSAN BRENNAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT CHARLES BERRY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT CELIA BAXTER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DEREK HARDING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT GILES KERR AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MARK VERNON AS DIRECTOR                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: APPROVE SENIOR PLC SAVINGS-RELATED                ISSUER            YES             FOR                  FOR

SHARE OPTION PLAN

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Senko Co. Ltd.

  TICKER:               9069                                CUSIP:   J71004139

  MEETING DATE:   6/28/2016                                                                                                           FOR/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: 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 - CHANGE LOCATION OF HEAD OFFICE

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Senshukai Co. Ltd.

  TICKER:               8165                                CUSIP:   J71090104

  MEETING DATE:   3/30/2016                                                                                                           FOR/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 HOSHINO, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SUGIURA, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MASUTANI, KAZUHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAJIWARA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAITO, TAKESHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OISHI, TOMOKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SANO, TOSHIKATSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR IMAZU, TAKAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MASUI, KOICHI

PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seobu T&D Co Ltd

  TICKER:               A006730                          CUSIP:   Y7633P107

  MEETING DATE:   3/25/2016                                                                                                           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:               Seoul Semiconductor Co Ltd

  TICKER:               046890                            CUSIP:   Y7666J101

  MEETING DATE:   9/11/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seoul Semiconductor Co. Ltd.

  TICKER:               A046890                          CUSIP:   Y7666J101

  MEETING DATE:   3/25/2016                                                                                                           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 JEON BYEONG-IL AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT NAM SANG-GYU AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT PARK HYEONG-GEON AS OUTSIDE                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: APPOINT KIM GYEONG-SIK AS INTERNAL                 ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES         AGAINST           AGAINST

INTERNAL AUDITOR(S)

PROPOSAL #7: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seoyon Co. Ltd.

  TICKER:               A007860                          CUSIP:   Y3051P109

  MEETING DATE:   12/21/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seoyon Co. Ltd.

  TICKER:               A007860                          CUSIP:   Y3051P109

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seoyon E-Hwa Co. Ltd.

  TICKER:               A200880                          CUSIP:   Y3R51S104

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #4: ELECT SONG JAE-HYEON AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Serco Group plc

  TICKER:               SRP                                  CUSIP:   G80400107

  MEETING DATE:   5/12/2016                                                                                                           FOR/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: RE-ELECT ANGUS COCKBURN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RALPH CROSBY JR AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT SIR ROY GARDNER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT TAMARA INGRAM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT RACHEL LOMAX 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: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SerComm Corp.

  TICKER:               5388                                CUSIP:   Y7670W106

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT WANG PO YUAN, REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

PACIFIC VENTURE PARTNERS CO., LTD. WITH SHAREHOLDER

NO. 730, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT LU HSUEH CHIN, REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 ZHUOJIAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

17723, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT WANG WEI WITH SHAREHOLDER NO.            ISSUER            YES             FOR                  FOR

10968 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT LIN PIN WITH SHAREHOLDER NO. 4          ISSUER            YES             FOR                  FOR

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT CHU CHENG KUANG WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO. 10970 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT SHIH CHIN TAI WITH ID NO.                   ISSUER            YES             FOR                  FOR

R101349XXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT STEVE K. CHEN WITH ID                          ISSUER            YES             FOR                  FOR

NO.1958011XXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT KUO JUI SUNG, REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

AN LONG CO., LTD. WITH SHAREHOLDER NO. 27615, AS

SUPERVISOR

PROPOSAL #4.9: ELECT WEI YUNG TU, REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

YCSY CO., LTD. WITH SHAREHOLDER NO. 77326, AS

SUPERVISOR

PROPOSAL #4.10: ELECT HSUEH PIN PIN WITH ID NO.                 ISSUER            YES             FOR                  FOR

A221369XXX AS SUPERVSIOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seven Generations Energy Ltd.

  TICKER:               VII                                  CUSIP:   81783Q105

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN MAXIMUM NUMBER OF            ISSUER            YES             FOR                  FOR

DIRECTORS FROM TEN TO FIFTEEN

PROPOSAL #2: FIX NUMBER OF DIRECTORS AT ELEVEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR PATRICK CARLSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR C. KENT JESPERSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MICHAEL KANOVSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAUSH RAKHIT                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KEVIN BROWN                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR JEFF VAN STEENBERGEN             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR AVIK DEY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR DALE HOHM                                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR W.J. (BILL) MCADAM                ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HARVEY DOERR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR M. JACQUELINE (JACKIE)        ISSUER            YES             FOR                  FOR

 SHEPPARD

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: AMEND BY-LAW NO. 1A                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seven Group Holdings Ltd.

  TICKER:               SVW                                  CUSIP:   Q84384108

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT DAVID MCEVOY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT RICHARD UECHTRITZ AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE SPILL RESOLUTION                             ISSUER            YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SFA Engineering Corp.

  TICKER:               A056190                          CUSIP:   Y7676C104

  MEETING DATE:   3/30/2016                                                                                                           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 MYEONG-JAE AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: ELECT JEON YONG-BAE AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT PARK JE-SUN AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT KO BONG-CHAN AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT LEE GYU-YOUNG AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.7: ELECT NOH CHEOL-RAE AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 NON-EXECUTIVE DIRECTOR

PROPOSAL #3.1: ELECT KO BONG-CHAN AS MEMBERS OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMITTEE

PROPOSAL #3.2: ELECT LEE GYU-YOUNG AS MEMBERS OF                ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #3.3: ELECT NOH CHEOL-RAE AS MEMBERS OF                ISSUER            YES             FOR                  FOR

AUDIT 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:   4/20/2016                                                                                                           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 ADDITIONAL REMUNERATION OF              ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS IN THE AMOUNT OF CHF 104,000 FOR

THE PERIOD FROM JANUARY 1, 2016 UNTIL THE CONCLUSION

OF THE 2016 AGM

PROPOSAL #2.2: APPROVE MAXIMUM REMUNERATION OF BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS IN THE AMOUNT OF CHF 736,000 IN CASH AND

 CHF 305,000 IN SHARES FOR THE PERIOD FROM THE 2016

AGM UNTIL THE 2017 AGM

PROPOSAL #2.3: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.32 MILLION

PROPOSAL #2.4: APPROVE MAXIMUM VARIABLE REMUNERATION         ISSUER            YES             FOR                  FOR

OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 986,000

IN CASH AND CHF 516,000 IN SHARES

PROPOSAL #2.5: 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 #5.1a: REELECT RUEDI HUBER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1b: REELECT URS KAUFMANN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1c: REELECT THOMAS OETTERLI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1d: REELECT HEINRICH SPOERRY AS DIRECTOR         ISSUER            YES             FOR                  FOR

AND CHAIRMAN OF THE BOARD

PROPOSAL #5.1e: REELECT KARL STADLER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1f: REELECT JOERG WALTHER AS DIRECTOR               ISSUER            YES             FOR                  FOR


 

PROPOSAL #5.2a: APPOINT URS KAUFMANN AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #5.2b: APPOINT KARL STADLER AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #5.2c: APPOINT HEINRICH SPOERRY AS MEMBER OF        ISSUER            YES         AGAINST           AGAINST

 THE COMPENSATION COMMITTEE

PROPOSAL #5.3: DESIGNATE BUERKI BOLT NEMETH                        ISSUER            YES             FOR                  FOR

RECHTSANWAELTE AS INDEPENDENT PROXY

PROPOSAL #5.4: 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:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2016

PROPOSAL #5: APPROVE CREATION OF EUR 25.6 MILLION              ISSUER            YES             FOR                  FOR

POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: APPROVE CANCELLATION OF CAPITAL                       ISSUER            YES             FOR                  FOR

AUTHORIZATION

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 350 MILLION; APPROVE CREATION

OF EUR 25.6 MILLION POOL OF CAPITAL TO GUARANTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shaftesbury plc

  TICKER:               SHB                                  CUSIP:   G80603106

  MEETING DATE:   2/5/2016                                                                                                             FOR/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 JONATHAN LANE AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT BRIAN BICKELL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT SIMON QUAYLE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT THOMAS WELTON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT CHRISTOPHER WARD AS DIRECTOR             ISSUER            YES             FOR                  FOR


 

PROPOSAL #10: RE-ELECT JILL LITTLE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT OLIVER MARRIOTT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT DERMOT MATHIAS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT HILARY RIVA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT SALLY WALDEN 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 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #21: APPROVE 2016 LONG-TERM INCENTIVE PLAN           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shandong Airlines Co., Ltd.

  TICKER:               200152                            CUSIP:   Y7682N102

  MEETING DATE:   3/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1.1: ELECT MA CHONGXIAN AS NON-                     SHAREHOLDER        YES             FOR                  N/A

INDEPENDENT DIRECTOR

PROPOSAL #1.1.2: ELECT SUN XIUJIANG AS NON-                     SHAREHOLDER        YES             FOR                  N/A

INDEPENDENT DIRECTOR

PROPOSAL #1.1.3: ELECT MIAO LIUBIN AS NON-INDEPENDENT   SHAREHOLDER        YES             FOR                  N/A

 DIRECTOR

PROPOSAL #1.1.4: ELECT JIANG CHENGDA AS NON-                   SHAREHOLDER        YES             FOR                  N/A

INDEPENDENT DIRECTOR

PROPOSAL #1.1.5: ELECT WANG JIEMING AS NON-                     SHAREHOLDER        YES             FOR                  N/A

INDEPENDENT DIRECTOR

PROPOSAL #1.1.6: ELECT LI XIUQIN AS NON-INDEPENDENT      SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #1.1.7: ELECT WANG MINGYUAN AS NON-                   SHAREHOLDER        YES             FOR                  N/A

INDEPENDENT DIRECTOR

PROPOSAL #1.1.8: ELECT XU GUOJIAN AS NON-INDEPENDENT    SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #1.2.1: ELECT LV HONGBING AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.2.2: ELECT DUAN YALIN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.2.3: ELECT WU CHAOPENG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.1: ELECT WANG WUPING AS SUPERVISOR                SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #2.2: ELECT XUE RUITAO AS SUPERVISOR                 SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #2.3: ELECT DONG HONG AS SUPERVISOR                   SHAREHOLDER        YES             FOR                  N/A


 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION TO EXPAND BUSINESS SCOPE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shandong Airlines Co., Ltd.

  TICKER:               200152                            CUSIP:   Y7682N102

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE REPORT OF THE BOARD OF                        ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #4: APPROVE ANNUAL REPORT AND ITS SUMMARY             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER            YES             FOR                  FOR

 AIR CHINA LIMITED

PROPOSAL #7.2: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER            YES             FOR                  FOR

 SICHUAN INTERNATIONAL AERO-ENGINE MAINTENANCE CO.,

PROPOSAL #8.1: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER            YES             FOR                  FOR

 SHANDONG AVIATION GROUP CO., LTD.

PROPOSAL #8.2: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER            YES             FOR                  FOR

 TAIKOO (SHANDONG) AIRCRAFT ENGINEERING COMPANY

PROPOSAL #8.3: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER            YES             FOR                  FOR

 SHANDONG XIANGYU AIRLINES TECHNOLOGICAL SERVICES

CO., LTD.

PROPOSAL #8.4: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER            YES             FOR                  FOR

 SHANDONG AVIATION NEWAIR MEDIA CO., LTD.

PROPOSAL #8.5: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER            YES             FOR                  FOR

 AIR CHINA LIMITED

PROPOSAL #8.6: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER            YES             FOR                  FOR

 CHINA CARGO CO., LTD.

PROPOSAL #8.7: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER            YES             FOR                  FOR

 BEIJING AIRCRAFT MAINTENANCE AND ENGINEERING CORP.

PROPOSAL #8.8: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER            YES             FOR                  FOR

 SICHUAN INTERNATIONAL AERO ENGINE MAINTENANCE CO.,

PROPOSAL #8.9: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER            YES             FOR                  FOR

 CHENGDU FALCON AIRCRAFT ENGINEERING SERVICES CO.,

PROPOSAL #9: APPROVE APPOINTMENT OF AUDITOR AND THEIR        ISSUER            YES             FOR                  FOR

 REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shang Gong Group Co., Ltd.

  TICKER:               900924                            CUSIP:   Y7678C102

  MEETING DATE:   4/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 ANNUAL REPORT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS


 

PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #4: APPROVE 2015 FINANCIAL OPERATING REPORT         ISSUER            YES             FOR                  FOR

(INCLUDING 2016 OVERALL BUDGET)

PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2015 PAYMENT OF AUDITOR'S                   ISSUER            YES             FOR                  FOR

REMUNERATION AND 2016 RE-APPOINTMENT OF AUDITOR

PROPOSAL #7: APPROVE 2016 APPLICATION OF BANK                     ISSUER            YES             FOR                  FOR

COMPREHENSIVE CREDIT LINES

PROPOSAL #8: APPROVE 2016 PROVISION OF GUARANTEES TO         ISSUER            YES         AGAINST           AGAINST

CONTROLLED SUBSIDIARIES

PROPOSAL #9: APPROVE MERGER BY ABSORPTION OF WHOLLY-         ISSUER            YES             FOR                  FOR

OWNED SUBSIDIARY SHANGHAI SHANGGONG BUTTERFLY SEWING

MACHINE CO., LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shang Gong Group Co., Ltd.

  TICKER:               900924                            CUSIP:   Y7678C102

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONTINUED SUSPENSION OF TRADING         ISSUER            YES             FOR                  FOR

IN CONNECTION TO MAJOR ASSET RESTRUCTURING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanggong Co, Ltd.

  TICKER:               900924                            CUSIP:   Y7678C102

  MEETING DATE:   10/20/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PARTIAL CHANGE IN RAISED FUND            ISSUER            YES             FOR                  FOR

INVESTMENT PROJECT

PROPOSAL #2: APPROVE INVESTMENT IN TAIZHOU SHANGGONG         ISSUER            YES             FOR                  FOR

GEM SEWING TECHNOLOGY CO., LTD.

PROPOSAL #3: APPROVE GUARANTEE PROVISION TO GERMANY          ISSUER            YES             FOR                  FOR

BAIFU INDUSTRIAL SYSTEMS AND MACHINERY CO., LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Diesel Engine Co., Ltd.

  TICKER:               900920                            CUSIP:   Y7679L101

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND 2016            ISSUER            YES             FOR                  FOR

FINANCIAL BUDGET REPORT

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2016 APPOINTMENT OF AUDITOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2016 APPOINTMENT OF INTERNAL              ISSUER            YES             FOR                  FOR

CONTROL AUDITOR

PROPOSAL #7: APPROVE REPORT OF THE INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTORS


 

PROPOSAL #8: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE 2016 DAILY RELATED-PARTY                     ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #10.01: ELECT ZHAO MAOQING AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #10.02: ELECT GU YAOHUI AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD

  TICKER:               1349                                CUSIP:   Y7682Y108

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND THE AUDITORS' REPORT

PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN            ISSUER            YES             FOR                  FOR

AND FINAL DIVIDEND DISTRIBUTION PLAN

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AND                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS

INTERNATIONAL AND STATUTORY AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS AND SUPERVISORS

PROPOSAL #7: ELECT LIU XIAO LONG AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE SUPPLEMENTAL AGREEMENT, REVISED         ISSUER            YES             FOR                  FOR

ANNUAL CAP AND RELATED TRANSACTIONS

PROPOSAL #9: APPROVE PURCHASE OF WEALTH MANAGEMENT            ISSUER            YES             FOR                  FOR

PRODUCTS

PROPOSAL #10: APPROVE REGULATIONS FOR INFORMATION              ISSUER            YES             FOR                  FOR

DISCLOSURE

PROPOSAL #11: APPROVE ADMINISTRATIVE RULES OF                     ISSUER            YES             FOR                  FOR

CONNECTED/RELATED-PARTY TRANSACTIONS

PROPOSAL #12: APPROVE ADMINISTRATIVE RULES OF USE OF         ISSUER            YES             FOR                  FOR

PROCEEDS

PROPOSAL #13: APPROVE REGULATIONS FOR FINANCING AND          ISSUER            YES             FOR                  FOR

EXTERNAL GUARANTEE

PROPOSAL #14: APPROVE ADMINISTRATIVE RULES OF MAJOR          ISSUER            YES             FOR                  FOR

DECISIONS ON INVESTMENT AND OPERATION

PROPOSAL #15: APPROVE RULES OF PROCEDURES FOR GENERAL        ISSUER            YES             FOR                  FOR

 MEETING

PROPOSAL #16: APPROVE RULES OF PROCEDURES FOR BOARD          ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #17: APPROVE RULES OF PROCEDURES FOR                     ISSUER            YES             FOR                  FOR

SUPERVISORY COMMITTEE

PROPOSAL #18: APPROVE EXTENSION OF THE RESOLUTION              ISSUER            YES             FOR                  FOR

VALIDITY PERIOD IN RESPECT OF THE PROPOSED ISSUANCE

OF A SHARES

PROPOSAL #19: AUTHORIZE BOARD TO DEAL WITH ALL                   ISSUER            YES             FOR                  FOR

MATTERS IN RELATION TO THE ISSUANCE OF A SHARES


 

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY-       SHAREHOLDER        YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD

  TICKER:               1349                                CUSIP:   Y7682Y108

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EXTENSION OF THE RESOLUTION                ISSUER            YES             FOR                  FOR

VALIDITY PERIOD IN RESPECT OF THE PROPOSED ISSUANCE

OF A SHARES

PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS        ISSUER            YES             FOR                  FOR

 IN RELATION TO THE ISSUANCE OF A SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Greencourt Investment Group Co., Ltd.

  TICKER:               900919                            CUSIP:   Y7679K103

  MEETING DATE:   8/7/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPURCHASE OF COMPANY'S PARTIAL         ISSUER            YES             FOR                  FOR

DOMESTICALLY ISSUED FOREIGN B SHARES

PROPOSAL #1.01: APPROVE PRICE RANGE OF THE SHARE           SHAREHOLDER        YES             FOR                  FOR

REPURCHASE

PROPOSAL #1.02: APPROVE TYPE, NUMBER AND PROPORTION      SHAREHOLDER        YES             FOR                  FOR

OF THE SHARE REPURCHASE

PROPOSAL #1.03: APPROVE TOTAL CAPITAL AND CAPITAL          SHAREHOLDER        YES             FOR                  FOR

SOURCE USED FOR THE SHARE REPURCHASE

PROPOSAL #1.04: APPROVE PERIOD OF THE SHARE                    SHAREHOLDER        YES             FOR                  FOR

REPURCHASE

PROPOSAL #1.05: APPROVE MANNER OF SHARE REPURCHASE         SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #1.06: APPROVE TERMINAL TIME OF THE                  SHAREHOLDER        YES             FOR                  FOR

SHAREHOLDER RIGHT OF THE SHARE REPURCHASE

PROPOSAL #1.07: APPROVE DISPOSAL OF THE SHARE TO BE      SHAREHOLDER        YES             FOR                  FOR

REPURCHASED

PROPOSAL #1.08: APPROVE RESOLUTION VALIDITY PERIOD         SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #2: APPROVE AUTHORIZATION OF THE BOARD TO        SHAREHOLDER        YES             FOR                  FOR

HANDLE ALL RELATED MATTERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Greencourt Investment Group Co., Ltd.

  TICKER:               900919                            CUSIP:   Y7679K103

  MEETING DATE:   12/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EXTERNAL INVESTMENT AND                       ISSUER            YES             FOR                  FOR

ESTABLISHMENT OF GREENCOURT US WASHINGTON D.C HIGH-

END SCHOOL ZONE REAL ESTATE MEZZANINE FUNDS

PROPOSAL #2: APPROVE AUTHORIZATION OF TRANSFER OF 85%   SHAREHOLDER        YES             FOR                  FOR

 EQUITY IN SHANGHAI DAJIANG HOUCHAO INDUSTRIAL CO.,


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Greencourt Investment Group Co., Ltd.

  TICKER:               900919                            CUSIP:   Y7679K103

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE REPORT OF THE BOARD OF                        ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2015 AUDITOR'S REMUNERATION AND         ISSUER            YES             FOR                  FOR

2016 APPOINTMENT OF AUDITOR

PROPOSAL #7: APPROVE PLEDGED AND MORTGAGED ASSETS OF         ISSUER            YES             FOR                  FOR

THE COMPANY AND ITS CONTROLLED SUBSIDIARIES

PROPOSAL #8: APPROVE LOANS OF THE COMPANY AND ITS              ISSUER            YES             FOR                  FOR

CONTROLLED SUBSIDIARIES

PROPOSAL #9: APPROVE EXTERNAL GUARANTEES OF THE                 ISSUER            YES         AGAINST           AGAINST

COMPANY AND ITS CONTROLLED SUBSIDIARIES

PROPOSAL #10: APPROVE TO AUTHORIZE DISPOSAL OF                   ISSUER            YES             FOR                  FOR

FINANCIAL ASSETS AVAILABLE FOR SALE

PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #12: APPROVE ANNUAL REPORT                                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Highly (Group) Co., Ltd.

  TICKER:               900910                            CUSIP:   Y7682U114

  MEETING DATE:   12/7/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 ADDITIONAL DAILY RELATED-           ISSUER            YES             FOR                  FOR

PARTY TRANSACTIONS

PROPOSAL #2: APPROVE PROVISION OF ADDITIONAL LOAN              ISSUER            YES             FOR                  FOR

GUARANTEES TO CONTROLLED SUBSIDIARIES

PROPOSAL #3.01: ELECT GE MING AS NON-INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.02: ELECT FENG GUODONG AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #4.01: ELECT GAN JUN AS SUPERVISOR                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Highly (Group) Co., Ltd.

  TICKER:               900910                            CUSIP:   Y7682U114

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER            YES             FOR                  FOR

SUPERVISORS


 

PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND 2016            ISSUER            YES             FOR                  FOR

FINANCIAL BUDGET REPORT

PROPOSAL #5: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE APPOINTMENT OF 2016 FINANCIAL            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #7: APPROVE 2016 DAILY RELATED PARTY                     ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #8: APPROVE 2016 PROVISION OF EXTERNAL                 ISSUER            YES         AGAINST           AGAINST

GUARANTEE

PROPOSAL #9.01: ELECT MAO YIZHONG AS NON-INDEPENDENT    SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #9.02: ELECT XU JIANGUO AS NON-INDEPENDENT      SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #10.01: ELECT XIN YI AS SUPERVISOR                     SHAREHOLDER        YES             FOR                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Industrial Urban Development Group Ltd.

  TICKER:               563                                  CUSIP:   G8065B103

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2b: APPROVE SPECIAL DIVIDEND                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT YANG BIAO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT YE WEIQI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT DOO WAI-HOI, WILLIAM AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER            YES             FOR                  FOR

 OF DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #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:               Shanghai Jin Jiang International Hotels Group Co., Ltd.

  TICKER:               02006                              CUSIP:   Y7688D108

  MEETING DATE:   9/25/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT YU MINLIANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT GUO LIJUAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT CHEN LIMING AS DIRECTOR                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT XU MING AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT ZHANG QIAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT ZHANG XIAOQIANG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT HAN MIN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT KANG MING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT ZHANG DIAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT JI GANG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT RUI MINGJIE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT TU QIYU AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT XU JIANXIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT XIE HONGBING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT HE JIANMIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT WANG GUOXING AS SUPERVISOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT MA MINGJU AS SUPERVISOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT ZHOU QIQUAN AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT ZHOU YI AS SUPERVISOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORS                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Jin Jiang International Hotels Group Co., Ltd.

  TICKER:               2006                                CUSIP:   Y7688D108

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND AUDITORS' REPORT

PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN            ISSUER            YES             FOR                  FOR

AND FINAL DIVIDEND DISTRIBUTION PLAN

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS, HONG              ISSUER            YES             FOR                  FOR

KONG CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL

AUDITORS AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD

TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN LLP AS PRC AUDITORS AND AUTHORIZE AUDIT

COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: 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:   9/29/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOWANCE OF INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2.01: ELECT SHAO XIAOMING AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #2.02: ELECT MA MINGJU AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.03: ELECT RONG PINGTAO AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #2.04: ELECT ZHU QIAN AS NON-INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.05: ELECT YUAN LIAOJUN AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #2.06: ELECT KANG MING AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.01: ELECT DUAN YALIN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.02: ELECT HONG JIANQIAO AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.03: ELECT XIA XUE AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.01: ELECT WANG GUOXING AS SUPERVISOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.02: ELECT PAN JIANCHANG AS SUPERVISOR               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Jinjiang International Travel Co., Ltd.

  TICKER:               900929                            CUSIP:   Y76806101

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PAYMENT OF AUDITOR'S                            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #7: APPROVE 2016 APPOINTMENT OF FINANCIAL            ISSUER            YES             FOR                  FOR

AUDITOR AND INTERNAL CONTROL AUDITOR

PROPOSAL #8: APPROVE ALLOWANCES OF INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #9: AUTHORIZE THE BOARD OF DIRECTORS TO                ISSUER            YES             FOR                  FOR

REDUCE THE PORTION OF FINANCIAL ASSETS HELD BY THE

COMPANY IN A TIMELY MANNER

PROPOSAL #10.01: ELECT SHAO XIAOMING AS NON-                       ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR


 

PROPOSAL #10.02: ELECT BAO LEI AS NON-INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.03: ELECT CHEN LIN AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.04: ELECT ZHU QIAN AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.05: ELECT KANG MING AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.06: ELECT ZHUANG QI AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.01: ELECT LI DAPEI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.02: ELECT GU ZHONGXIAN AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.03: ELECT ZHANG FAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12.01: ELECT YE MING AS SUPERVISOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12.02: ELECT ZHU YONGJIAN AS SUPERVISOR               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Phoenix Enterprise (Group) Co., Ltd.

  TICKER:               600679                            CUSIP:   Y4450D101

  MEETING DATE:   2/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.01: ELECT WANG GUOBAO AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.02: ELECT WANG CHAOYANG AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #1.03: ELECT ZHOU WEIZHONG AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #1.04: ELECT XI DEHUA AS NON-INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.05: ELECT XU BIN AS NON-INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.01: ELECT WU WENFANG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.02: ELECT ZHANG WENQING AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.03: ELECT ZHAO ZIYE AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.01: ELECT FENG BO AS SUPERVISOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.02: ELECT MIAO WEIDONG AS SUPERVISOR                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Phoenix Enterprise (Group) Co., Ltd.

  TICKER:               900916                            CUSIP:   Y4450D101

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER            YES             FOR                  FOR

SUPERVISORS


 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2015 DAILY RELATED-PARTY                     ISSUER            YES             FOR                  FOR

TRANSACTIONS AND 2016 PLAN

PROPOSAL #7: APPROVE 2015 AUDITOR'S REMUNERATION AND         ISSUER            YES             FOR                  FOR

2016 APPOINTMENT OF AUDITOR

PROPOSAL #8: APPROVE PROFIT FORECAST ACTUALIZATION OF        ISSUER            YES             FOR                  FOR

 HUAJIU FUTIAO

PROPOSAL #9: APPROVE REPORT OF THE INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #10: AMEND WORKING SYSTEM FOR INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #11: APPROVE SIGNING OF LEASING AGREEMENT BY        ISSUER            YES             FOR                  FOR

 THE COMPANY AND CONTROLLED SUBSIDIARIES WITH RELATED

 PARTIES

PROPOSAL #12: APPROVE SINGING OF BICYCLE PURCHASE              ISSUER            YES             FOR                  FOR

FRAMEWORK AGREEMENT BY THE COMPANY AND CONTROLLED

SUBSIDIARIES WITH RELATED PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Potevio Co., Ltd.

  TICKER:               600680                            CUSIP:   Y76893117

  MEETING DATE:   11/20/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION TO EXPAND         ISSUER            YES             FOR                  FOR

BUSINESS SCOPE

PROPOSAL #2.01: ELECT ZHANG XIAOCHENG AS NON-                 SHAREHOLDER        YES             FOR                  N/A

INDEPENDENT DIRECTOR

PROPOSAL #2.02: ELECT CHENG WEI AS NON-INDEPENDENT        SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #2.03: ELECT JIANG JIANPING AS NON-                   SHAREHOLDER        YES             FOR                  N/A

INDEPENDENT DIRECTOR

PROPOSAL #2.04: ELECT ZHENG JIANHUA AS NON-                     SHAREHOLDER        YES             FOR                  N/A

INDEPENDENT DIRECTOR

PROPOSAL #2.05: ELECT XU QIAN AS NON-INDEPENDENT           SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #2.06: ELECT HAN ZHIJIE AS NON-INDEPENDENT      SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #3.01: ELECT LI JIANPING AS INDEPENDENT           SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #3.02: ELECT HE HEPING AS INDEPENDENT               SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #3.03: ELECT XIE ZHONGHUA AS INDEPENDENT          SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #4.01: ELECT LI LINPENG AS SUPERVISOR                SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #4.02: ELECT XIONG SI AS SUPERVISOR                   SHAREHOLDER        YES             FOR                  N/A


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Potevio Co., Ltd.

  TICKER:               600680                            CUSIP:   Y76893117

  MEETING DATE:   12/28/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE WITHDRAWAL OF INVESTMENT IN                ISSUER            YES             FOR                  FOR

SHANGHAI PUTIAN ZHILU NEW ENERGY TECHNOLOGY CO., LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Potevio Co., Ltd.

  TICKER:               900930                            CUSIP:   Y76893117

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE APPLICATION OF ENTRUSTED LOAN            ISSUER            YES             FOR                  FOR

FROM CONTROLLING SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Potevio Co., Ltd.

  TICKER:               900930                            CUSIP:   Y76893117

  MEETING DATE:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REPORT OF THE BOARD OF                        ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET REPORT               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE 2016 BANK CREDIT LINE                          ISSUER            YES             FOR                  FOR

APPLICATIONS

PROPOSAL #8: APPROVE 2016 DAILY RELATED-PARTY                     ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #9: APPROVE APPOINTMENT OF AUDITOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE APPOINTMENT OF INTERNAL CONTROL        ISSUER            YES             FOR                  FOR

 AUDITOR

PROPOSAL #11: APPROVE PROVISION FOR ASSET IMPAIRMENT         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Zhongyida Co., Ltd.

  TICKER:               900906                            CUSIP:   Y1505Q111

  MEETING DATE:   6/28/2016                                                                                                           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 ANNUAL REPORT AND SUMMARY                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE ADJUSTMENT TO THE REMUNERATION          ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #5: APPROVE REPORT OF THE BOARD OF                        ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #6: APPROVE ADJUSTMENT TO THE REMUNERATION          ISSUER            YES             FOR                  FOR

OF SUPERVISORS

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS                        SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #8: APPROVE REPORT OF INDEPENDENT DIRECTORS     SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9: ELECT FANG WENGE AS NON-INDEPENDENT           SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #10: ELECT PANG SENYOU AS NON-INDEPENDENT        SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #11: ELECT SHEN XINMIN AS NON-INDEPENDENT        SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #12: ELECT LI CHUNRONG AS NON-INDEPENDENT        SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #13: ELECT ZHAO JINPENG AS INDEPENDENT             SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #14: ELECT LIU MINGXU AS INDEPENDENT                 SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #15: ELECT ZHANG WEI AS INDEPENDENT DIRECTOR   SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #16: ELECT CHANG SHANSHAN AS INDEPENDENT          SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #17: ELECT MA WENBIAO AS SUPERVISOR                   SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #18: ELECT ZHANG QIUXIA AS SUPERVISOR                SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION                     SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #20: APPROVE CHANGE IN REGISTERED ADDRESS        SHAREHOLDER        YES             FOR                  N/A

AND AMEND ARTICLES OF ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanks Group plc

  TICKER:               SKS                                  CUSIP:   G80661104

  MEETING DATE:   7/23/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ADRIAN AUER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ERIC VAN AMERONGEN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JACQUES PETRY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DR STEPHEN RILEY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARINA WYATT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT PETER DILNOT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT TOBY WOOLRYCH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS


 

PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #18: APPROVE 2015 SHARESAVE SCHEME                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shawbrook Group PLC

  TICKER:               SHAW                                CUSIP:   G8072S107

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT ROBIN ASHTON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT IAIN CORNISH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DAVID GAGIE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT SALLY-ANN HIBBERD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT STEPHEN JOHNSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT PAUL LAWRENCE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT ROGER LOVERING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT LINDSEY MCMURRAY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT STEVE PATEMAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT TOM WOOD AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPOINT 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 IN RELATION          ISSUER            YES             FOR                  FOR

TO ADDITIONAL TIER 1 SECURITIES

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 RELATION TO ADDITIONAL TIER 1

SECURITIES

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES


 

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ShawCor Ltd.

  TICKER:               SCL                                  CUSIP:   820439107

  MEETING DATE:   5/11/2016                                                                                                           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 PAMELA S. PIERCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL G. ROBINSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR E. CHARLENE VALIQUETTE         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: 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

PROPOSAL #3: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sheng Yu Steel Co Ltd

  TICKER:               2029                                CUSIP:   Y7741C105

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

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: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenguan Holdings (Group) Ltd.

  TICKER:               829                                  CUSIP:   G8116M108

  MEETING DATE:   5/25/2016                                                                                                           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: AUTHORIZE BOARD TO HANDLE ALL MATTERS          ISSUER            YES             FOR                  FOR

RELATED TO 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 ZHOU YAXIAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT SHI GUICHENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4c: ELECT RU XIQUAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4d: ELECT MO YUNXI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #4e: ELECT LOW JEE KEONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4f: 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:               Shenwan Hongyuan (HK) Ltd.

  TICKER:               218                                  CUSIP:   Y7743N125

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT ZHU MINJIE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT CHEN XIAOSHENG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT ZHANG LEI AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3a4: ELECT NG WING HANG PATRICK AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3a5: ELECT KWOK LAM KWONG LARRY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3a6: ELECT ZHUO FUMIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' FEES         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 REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenwan Hongyuan (HK) Ltd.

  TICKER:               218                                  CUSIP:   Y7743N125

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 SWHYSC MOU, ANNUAL CAPS AND        ISSUER            YES             FOR                  FOR

 RELATED TRANSCATIONS

PROPOSAL #2: APPROVE 2016 SWS RESEARCH MOU, ANNUAL            ISSUER            YES             FOR                  FOR

CAPS AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen Chiwan Petroleum Supply Base Co., Ltd.

  TICKER:               200053                            CUSIP:   Y1565H118

  MEETING DATE:   10/22/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE GUARANTEE PROVISION TO                        ISSUER            YES             FOR                  FOR

CONTROLLED SUBSIDIARY BLOGIS HOLDING LTD.

PROPOSAL #2: APPROVE AUTHORIZATION OF MANAGEMENT TO          ISSUER            YES             FOR                  FOR

HANDLE ALL RELATED MATTERS IN CONNECTION TO CNY3.8

BILLION (OR OTHER CURRENCY) FINANCING LIMIT

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE RELATED PARTY TRANSACTION IN              ISSUER            YES             FOR                  FOR

CONNECTION TO DEBT EXTENSION OF CNY210 MILLION DEBT

OF CHINA HUITONG (HONG KONG) CO., LTD FROM NANSHAN

DEVELOPMENT (HONG KONG) CO LTD.

PROPOSAL #5: APPROVE WAIVER OF PRE-EMPTIVE RIGHT TO          ISSUER            YES             FOR                  FOR

ACQUIRE 20% EQUITY IN ZHONGKAI FINANCE CO., LTD.

PROPOSAL #6: APPROVE RELATED PARTY TRANSACTION IN              ISSUER            YES             FOR                  FOR

CONNECTION TO PROVISION OF CUSTOMIZED WAREHOUSING

SERVICES TO LUKAI PACKAGING EQUIPMENT LEASING

(SHANGHAI) CO., LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen Chiwan Petroleum Supply Base Co., Ltd.

  TICKER:               200053                            CUSIP:   Y1565H118

  MEETING DATE:   1/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ADJUSTMENT TO THE GUARANTEE                ISSUER            YES             FOR                  FOR

PROVISION FOR THE BANK CREDIT LINE APPLIED BY

GUANGZHOU BAOWAN LOGISTICS CO., LTD. AND NANJING

BAOWAN INTERNATIONAL LOGISTICS CO., LTD.

PROPOSAL #2: APPROVE ADDITIONAL PROVISION OF                       ISSUER            YES             FOR                  FOR

GUARANTEE TO BAOWAN LOGISTICS HOLDINGS CO., LTD.

PROPOSAL #3: APPROVE RELATED PARTY TRANSACTION                   ISSUER            YES             FOR                  FOR

REGARDING JOINT CAPITAL INJECTION IN CONTROLLED

SUBSIDIARY BAOWAN LOGISTICS HOLDINGS CO., LTD.


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen Chiwan Petroleum Supply Base Co., Ltd.

  TICKER:               200053                            CUSIP:   Y1565H118

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE APPLICATION FOR CONTINUED                   ISSUER            YES             FOR                  FOR

SUSPENSION OF TRADING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen Chiwan Petroleum Supply Base Co., Ltd.

  TICKER:               200053                            CUSIP:   Y1565H118

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TIAN JUNYAN AS NON-INDEPENDENT      SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #1.2: ELECT ZHANG JIANGUO AS NON-INDEPENDENT   SHAREHOLDER        YES             FOR                  N/A

 DIRECTOR

PROPOSAL #1.3: ELECT CHEN HONG AS NON-INDEPENDENT          SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #1.4: ELECT WANG SHIYUN AS NON-INDEPENDENT      SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #1.5: ELECT SHU QIAN AS NON-INDEPENDENT           SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #1.6: ELECT YANG CHUANDE AS NON-INDEPENDENT    SHAREHOLDER        YES         AGAINST               N/A

DIRECTOR

PROPOSAL #1.7: ELECT CHEN LEI AS NON-INDEPENDENT           SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #1.8: ELECT ZHUGE WENJING AS NON-INDEPENDENT   SHAREHOLDER        YES             FOR                  N/A

 DIRECTOR

PROPOSAL #2.1: ELECT HE LIMING AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT CHEN WEIJIE AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: ELECT CHEN SHUJUN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.4: ELECT YU XIUFENG AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.1: ELECT LI HONGWEI AS SUPERVISOR                 SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #3.2: ELECT SHANG YAOXIANG AS SUPERVISOR          SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #3.3: ELECT SONG HUIBIN AS SUPERVISOR                SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #3.4: ELECT ZENG JUN AS SUPERVISOR                     SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #4: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REPORT OF THE BOARD OF                        ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #6: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE PROVISION OF GUARANTEE                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #10: APPROVE INVESTMENT IN WUHAN BAOWAN                ISSUER            YES             FOR                  FOR

QINGSHAN E-COMMERCE LOGISTIC PARK PROJECT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen International Enterprise Co., Ltd.

  TICKER:               000056                            CUSIP:   Y7741Q104

  MEETING DATE:   9/10/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE JOINT INVESTMENT IN THE                       ISSUER            YES             FOR                  FOR

ESTABLISHMENT OF M & A FUNDS WITH KUNWU JIUDING

INVESTMENT MANAGEMENT LTD. AND SHENZHEN WONGTEE

INTERNATIONAL GROUP CO., LTD.

PROPOSAL #2: APPROVE EMPLOYEE STOCK OWNERSHIP PLAN            ISSUER            YES             FOR                  FOR

(DRAFT) AND SUMMARY

PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD TO            ISSUER            YES             FOR                  FOR

HANDLE ALL MATTERS RELATED TO EMPLOYEE STOCK

OWNERSHIP PLAN

PROPOSAL #4: APPROVE PHASE I EMPLOYEE STOCK OWNERSHIP        ISSUER            YES             FOR                  FOR

 PLAN (DRAFT) AND SUMMARY

PROPOSAL #5: APPROVE CHANGE OF COMPANY NAME                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION AFTER THE COMPLETION OF PRIVATE PLACEMENT

 OF NEW A SHARES

PROPOSAL #7: APPROVE CONFIRMATION ON THE PARTICIPANTS        ISSUER            YES             FOR                  FOR

 OF THE EMPLOYEE STOCK OWNERSHIP PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen Wongtee International Enterprise Co., Ltd.

  TICKER:               000056                            CUSIP:   Y7741Q104

  MEETING DATE:   11/6/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen Wongtee International Enterprise Co., Ltd.

  TICKER:               000056                            CUSIP:   Y7741Q104

  MEETING DATE:   1/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TANG RUOMIN AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.2: ELECT LIN QINGHUI AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.3: ELECT LIU XIAOHONG AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.1: ELECT LIU HAIBO AS SUPERVISOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LONG GUANGMING AS SUPERVISOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen Wongtee International Enterprise Co., Ltd.

  TICKER:               200056                            CUSIP:   Y7741Q104

  MEETING DATE:   2/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE APPLICATION OF ENTRUSTED LOAN BY        ISSUER            YES             FOR                  FOR

 SHENZHEN RONGFA INVESTMENT CO., LTD. AND PROVISION

OF GUARANTEE BY COMPANY

PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION IN              ISSUER            YES             FOR                  FOR

CONNECTION TO SIGNING OF PROPERTY SERVICES CONTRACT

BETWEEN COMPANY AND CONTROLLING SHAREHOLDER'S

SUBSIDIARIES

PROPOSAL #3.1: ELECT QIAN PENGFEI AS NON-INDEPENDENT    SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #4.1: ELECT MA CHANG AS SUPERVISOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE CHANGE OF THE REGISTERED ADDRESS        ISSUER            YES             FOR                  FOR

 AND AMEND ARTICLES OF ASSOCIATION

PROPOSAL #6: AMEND RELATED-PARTY TRANSACTION                       ISSUER            YES             FOR                  FOR

MANAGEMENT SYSTEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen Wongtee International Enterprise Co., Ltd.

  TICKER:               200056                            CUSIP:   Y7741Q104

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITED FINANCIAL REPORT                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE APPOINTMENT OF FINANCIAL AND              ISSUER            YES             FOR                  FOR

INTERNAL CONTROL AUDITOR

PROPOSAL #8.1: ELECT WANG PEI AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sherritt International Corporation

  TICKER:               S                                      CUSIP:   823901103

  MEETING DATE:   5/10/2016                                                                                                           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         AGAINST           AGAINST

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

PROPOSAL #4: APPROVE CONTINUANCE OF COMPANY [OBCA TO         ISSUER            YES             FOR                  FOR

CBCA]

PROPOSAL #5: ADOPT NEW BY-LAW NO. 1                                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shibusawa Warehouse Co. Ltd.

  TICKER:               9304                                CUSIP:   J71606107

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 KAWAKAMI,            ISSUER            YES             FOR                  FOR

YOSHIO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUSHIMA,          ISSUER            YES             FOR                  FOR

KUNIO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHOGOMORI,          ISSUER            YES             FOR                  FOR

HITOMITSU

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shibuya Kogyo Co. Ltd.

  TICKER:               6340                                CUSIP:   J71649107

  MEETING DATE:   9/25/2015                                                                                                           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

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SHIBUYA, HIROTOSHI                ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.2: ELECT DIRECTOR SHIBUYA, SUSUMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KUBO, NAOYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, TAKEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAKA, TOSHIAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MORI, KATSUMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YOSHIMICHI, YOSHIAKI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KITAMURA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR HONDA, MUNETAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KAWAMURA, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR SHIBUYA, MITSUTOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR SHIBUYA, HIDETOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR NISHINO, YUKINOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR NAKAZAWA, TOMONOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR TSUCHIMOTO, KAZUNORI           ISSUER            YES             FOR                  FOR

PROPOSAL #3.16: ELECT DIRECTOR NISHIDA, MASAKIYO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.17: ELECT DIRECTOR NAGAI, HIDETSUGU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.18: ELECT DIRECTOR WATANABE, HIDEKATSU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.19: ELECT DIRECTOR KAMIRYO, HIDEYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.20: ELECT DIRECTOR SUGAI, TOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER            YES             FOR                  FOR

YOSHIRO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ENDO,                   ISSUER            YES             FOR                  FOR

SHIGERU

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAMAI,                 ISSUER            YES         AGAINST           AGAINST

MASATOSHI

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR ATAKA,                 ISSUER            YES         AGAINST           AGAINST

TATEKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shih Wei Navigation Co., Ltd.

  TICKER:               5608                                CUSIP:   Y7755H107

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shikoku Bank Ltd.

  TICKER:               8387                                CUSIP:   J71950109

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 NOMURA, TADASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, FUMIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHIGEKATSU           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HARA, KOICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OTA, YOSHITSUGU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KUROSHITA, NORIYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TATSUJI                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES TO ABOLISH BOARD                  SHAREHOLDER        YES             FOR               AGAINST

STRUCTURE WITH STATUTORY AUDITORS AND ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE

PROPOSAL #4: AMEND ARTICLES TO CHANGE FISCAL YEAR END   SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5.1: REMOVE DIRECTOR TADASHI NOMURA FROM        SHAREHOLDER        YES         AGAINST               FOR

OFFICE

PROPOSAL #5.2: REMOVE DIRECTOR AKIHIRO NISHIGAWA FROM   SHAREHOLDER        YES         AGAINST               FOR

 OFFICE

PROPOSAL #5.3: REMOVE DIRECTOR KOICHIRO HARA FROM          SHAREHOLDER        YES         AGAINST               FOR

OFFICE

PROPOSAL #5.4: REMOVE DIRECTOR YOSHITSUGU OTA FROM        SHAREHOLDER        YES         AGAINST               FOR

OFFICE

PROPOSAL #6: REMOVE STATUTORY AUDITOR MASANORI               SHAREHOLDER        YES         AGAINST               FOR

YASUOKA FROM OFFICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shikoku Chemicals Corp.

  TICKER:               4099                                CUSIP:   J71993117

  MEETING DATE:   6/24/2016                                                                                                           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 TAMAKI, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TANAKA, NAOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TOMITA, TOSHIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR YOSHIOKA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HATA, HAJIME                           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 ISHIMURA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SHIBUYA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR KAGOIKE,                 ISSUER            YES         AGAINST           AGAINST

NOBUHIRO

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

KAGOIKE, SOHEI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shima Seiki Mfg. Ltd.

  TICKER:               6222                                CUSIP:   J72273105

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 22.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR SHIMA, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHIMA, MITSUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR WADA, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ARIKITA, REIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR UMEDA, IKUTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR FUJITA, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NAKASHIMA, TOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NANKI, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NISHITANI, HIROKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR NISHIKAWA, KIYOKATA             ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR ICHIRYU, YOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR ZAMMA, RIEKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER            YES             FOR                  FOR

MASAO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHINKAWA,            ISSUER            YES             FOR                  FOR

DAISUKE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shimizu Bank Ltd.

  TICKER:               8364                                CUSIP:   J72380108

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

KONO, MAKOTO


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shimojima Co., Ltd.

  TICKER:               7482                                CUSIP:   J72456106

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 SHIMOJIMA, WAKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YOKOYAMA, SHOZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIMOJIMA, KOMEI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KASAI, YOSHIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SHIMOJIMA, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ONODERA, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR FUNAI, KATSUHITO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR UMENO, TSUTOMU                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shin Nippon Biomedical Laboratories Ltd.

  TICKER:               2395                                CUSIP:   J7367W101

  MEETING DATE:   6/29/2016                                                                                                           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 NAGATA, RYOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SEKI, TOSHIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR FUKUZAKI, KOICHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKANASHI, KEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, SATOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR UCHI, KAZUMI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HIRAMA, HIDEYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NITANDA, SHINJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR FUKUMOTO, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, TAKASHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ONIMARU,                 ISSUER            YES             FOR                  FOR

TOSHIO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HIRAI, TERUMASA


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shin Young Securities Co., Ltd.

  TICKER:               A001720                          CUSIP:   Y7756S102

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT WON JONG-SEOK AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LEE JONG-WON AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE JONG-WON AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shin Zu Shing Co., Ltd.

  TICKER:               3376                                CUSIP:   Y7755T101

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #5.1: ELECT JHENG JHIH-FA WITH ID NO.                   ISSUER            YES             FOR                  FOR

F120622XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT LU JHENG-JHONG WITH ID NO.                 ISSUER            YES             FOR                  FOR

F120782XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.3: ELECT LV SHENGNAN WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 2 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT LV MINWEN WITH SHAREHOLDER NO. 1   SHAREHOLDER        YES         AGAINST               N/A

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT LIN QINGZHENG AS NON-INDEPENDENT   SHAREHOLDER        YES         AGAINST               N/A

 DIRECTOR

PROPOSAL #5.6: ELECT RUAN CHAOZONG WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 68 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT MAO YINGFU AS NON-INDEPENDENT        SHAREHOLDER        YES         AGAINST               N/A

DIRECTOR

PROPOSAL #5.8: ELECT CAI YANGZONG AS SUPERVISOR              SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.9: ELECT WU QIONGHUA WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 18 AS SUPERVISOR

PROPOSAL #5.10: ELECT XU HUANG BU DIE WITH                      SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDER NO. 12 AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shindengen Electric Mfg. Co. Ltd.

  TICKER:               6844                                CUSIP:   J72724107

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 SUZUKI, YOSHINORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SASAKI, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NEGISHI, YASUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HORIGUCHI, KENJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMADA, ICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, HIDEYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

CHIBA, SHOJI

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shin-Etsu Polymer Co. Ltd.

  TICKER:               7970                                CUSIP:   J72853112

  MEETING DATE:   6/28/2016                                                                                                           FOR/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: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shining Building Business Co., Ltd.

  TICKER:               5531                                CUSIP:   Y77507104

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT LAI,ZHENG-YI, REPRESENTING DING         ISSUER            YES             FOR                  FOR

LIN INVESTMENT DEVELOPMENT CO., LTD WITH SHAREHOLDER

NO.9 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT A REPRESENTATIVE OF DING ZHENG          ISSUER            YES             FOR                  FOR

INVESTMENT CO., LTD WITH SHAREHOLDER NO.8 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT A REPRESENTATIVE OF ZHENG JI              ISSUER            YES             FOR                  FOR

INVESTMENT CO., LTD WITH SHAREHOLDER NO.532 AS NON-

INDEPENDENT DIRECTOR


 

PROPOSAL #4.4: ELECT A REPRESENTATIVE OF YI YANG                ISSUER            YES             FOR                  FOR

INVESTMENT CO., LTD WITH SHAREHOLDER NO.856 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT A REPRESENTATIVE OF XIANG LIN            ISSUER            YES             FOR                  FOR

DEPARTMENT STORES CO. LTD WITH SHAREHOLDER NO.664 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT QIU,WEN-RUI WITH SHAREHOLDER              ISSUER            YES             FOR                  FOR

NO.535 AS INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT ZENG,YAO-HUANG WITH ID                        ISSUER            YES             FOR                  FOR

NO.S100245XXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT A REPRESENTATIVE OF RONG YANG            ISSUER            YES             FOR                  FOR

INVESTMENT DEVELOPMENT CO., LTD WITH SHAREHOLDER

NO.1531 AS SUPERVISOR

PROPOSAL #4.9: ELECT A REPRESENTATIVE OF ZHENG DA              ISSUER            YES             FOR                  FOR

INVESTMENT CO LTD WITH SHAREHOLDER NO.537 AS

PROPOSAL #4.10: ELECT A REPRESENTATIVE OF HENG RONG          ISSUER            YES             FOR                  FOR

INVESTMENT CO., LTD WITH SHAREHOLDER NO.538 AS

SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shinko Electric Industries Co. Ltd.

  TICKER:               6967                                CUSIP:   J73197105

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE

PROPOSAL #3.1: ELECT DIRECTOR TOYOKI, NORIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, MITSUHARU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YODA, TOSHIHISA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KODAIRA, TADASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HASEBE, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OGAWA, YOSHIHIKO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KITAZAWA, KOJI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SAEKI, RIKA

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                                           ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shinko Plantech Co Ltd

  TICKER:               6379                                CUSIP:   J73456105

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - ALLOW SALES OF SUPPLEMENTARY

SHARES TO ODD-LOT HOLDERS - AMEND PROVISIONS ON

NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR

TITLES - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR YOSHIKAWA, YOSHIHARU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OTOMO, YOSHIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR IKEDA, TOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NARUTAKI, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAKAZAWA, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR WANIBUCHI, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YAMANOUCHI, HIROTO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SATO, TAKUMA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR ARASHI, YOSHIMITSU                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER IDEUE, NOBUHIRO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KIHARA, ISAO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NINOMIYA, TERUOKI

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KOMATSU, SHUNJI

PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER FUSE, MASAHIRO

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER ONISHI, YUTAKA

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:               Shinko Shoji Co. Ltd.

  TICKER:               8141                                CUSIP:   J73369118

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KITAI, AKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OGAWA, TATSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR INABA, JUNICHI                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR MASAKI, TERU                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR YUGE, FUMITAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HOSONO, KATSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MIYAZAWA, KIYOTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR OURA, TOSHIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR YOSHIIKE, TATSUYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SATO,                   ISSUER            YES             FOR                  FOR

TOSHIHIKO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAMAKI,            ISSUER            YES             FOR                  FOR

KUNIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shinkong Synthetic Fibers Corporation

  TICKER:               1409                                CUSIP:   Y77522103

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ShinMaywa Industries Ltd.

  TICKER:               7224                                CUSIP:   J73434102

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 ONISHI, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KATO, MIKIAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ENDO, KEISUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ISHIMARU, KANJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ISOGAWA, TATSUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TANUMA, KATSUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR FUKAI, KOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, NOBUTANE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HIRAMATSU, KAZUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANAIDA,              ISSUER            YES             FOR                  FOR

SHOICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAGI,                   ISSUER            YES             FOR                  FOR

SHUNSAKU

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AKINO,                 ISSUER            YES             FOR                  FOR

KEIICHI


 

PROPOSAL #4: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shinwa Co. Ltd.

  TICKER:               7607                                CUSIP:   J7406E104

  MEETING DATE:   11/19/2015                                                                                                         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 26

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NEMOTO, TETSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MORIOKA, TATSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MARUTANI, NAOHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YOSHIDA, MOTOHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MARUMOTO, YOSHINAO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TAKITANI, YOSHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR IRIYAMA, TOSHIHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NAITO, MASAAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KATAOKA, NORIAKI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS

PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ship Healthcare Holdings Inc

  TICKER:               3360                                CUSIP:   J7T445100

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 55

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 AMEND PROVISIONS ON NUMBER OF DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR FURUKAWA, KUNIHISA                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR KONISHI, KENZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OGAWA, HIROTAKA                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.4: ELECT DIRECTOR OHASHI, FUTOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OKIMOTO, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MASUDA, JUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, HIROYUKI               ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.8: ELECT DIRECTOR YOKOYAMA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR HOSOKAWA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HAYAKAWA, KIYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR IZUMI, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: 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:   9/22/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: REELECT B. B. SINHA AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: REELECT S. NARULA AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: ELECT K. DEVADAS AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT H.K. JOSHI AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shipping Corporation of India Ltd.

  TICKER:               523598                            CUSIP:   Y7757H113

  MEETING DATE:   2/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shiroki Corp.

  TICKER:               7243                                CUSIP:   J74315110

  MEETING DATE:   2/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER            YES             FOR                  FOR

AISIN SEIKI

PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO          ISSUER            YES             FOR                  FOR

RECORD DATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SHIZUOKA GAS CO. LTD.

  TICKER:               9543                                CUSIP:   J7444M100

  MEETING DATE:   3/23/2016                                                                                                           FOR/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 IWASAKI, SEIGO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TONOYA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KISHIDA, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ENDO, MASAKAZU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KATSUMATA, SHIGERU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUGIYAMA, AKIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOSUGI, MITSUNOBU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MATSUURA, YASUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YAMAUCHI, SHIZUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR NOZUE, JUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR UEDA, NAOHIRO         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SHO-BOND Holdings Co., Ltd.

  TICKER:               1414                                CUSIP:   J7447D107

  MEETING DATE:   9/25/2015                                                                                                           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 53

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 ISHIHARA, KAZUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUJII, SOSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KISHIMOTO, TATSUYA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TAKEO, KOYO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, SHIGEAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TOJO, SHUNYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MATSUSHIMA, TORU

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER WATANABE, TOSHIHISA

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAMEDA, HIROSHI

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES         AGAINST           AGAINST

COMMITTEE MEMBER YAMAZAKI, KAORU

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:               Shougang Concord International Enterprises Co. Ltd.

  TICKER:               697                                  CUSIP:   Y78299107

  MEETING DATE:   6/29/2016                                                                                                           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 GONGYAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2B: ELECT LI SHAOFENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2C: ELECT SHU HONG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2D: ELECT LEUNG SHUN SANG, TONY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2E: ELECT KAN LAI KUEN, ALICE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #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:               Showa Aircraft Industry Co. Ltd.

  TICKER:               7404                                CUSIP:   J74917105

  MEETING DATE:   6/24/2016                                                                                                           FOR/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: ELECT DIRECTOR NAOE, SHUNSUKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUURA,                ISSUER            YES             FOR                  FOR

AKITO

PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Showa Corp.

  TICKER:               7274                                CUSIP:   J75175109

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 SUGIYAMA, NOBUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KADOYA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HIRATA, HAJIME                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAGAO, TAKESHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR WAKIYAMA, NARUTOSHI               ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.6: ELECT DIRECTOR MATSUMURA, TETSUYA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KUMAGAI, YUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, YOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Showa Sangyo Co. Ltd.

  TICKER:               2004                                CUSIP:   J75347104

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 OKADA, SHIGERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NIITSUMA, KAZUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, KEISUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HINOKUMA, KEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSUCHIYA, NOBUHITO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OTA, TAKAYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAGI, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YANAGIYA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MIWA, TAKASHI         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

TAKAHASHI, YOSHIKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shree Renuka Sugars Ltd.

  TICKER:               532670                            CUSIP:   Y775A1106

  MEETING DATE:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT V. SINGH 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: REELECT R. TAYLOR AS INDEPENDENT                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #5: ELECT A. MALLICK AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT JL BOHBOT AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT A. CHATURVEDI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shufersal Ltd.

  TICKER:               SAE                                  CUSIP:   M8411W101

  MEETING DATE:   7/23/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT MICHAEL BAR HAIM AS 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shufersal Ltd.

  TICKER:               SAE                                  CUSIP:   M8411W101

  MEETING DATE:   12/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE AMENDMENT COMPENSATION                 ISSUER            YES             FOR                  FOR

POLICY OF THE COMPANY

PROPOSAL #2: APPROVE GRANT OF 1,800,000 OPTIONS TO            ISSUER            YES             FOR                  FOR

THE CEO OF THE COMPANY

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #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:               Shufersal Ltd.

  TICKER:               SAE                                  CUSIP:   M8411W101

  MEETING DATE:   3/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: EXTEND COMPANY'S ENGAGEMENT WITH ORGANIC        ISSUER            YES             FOR                  FOR

 MARKET LTD., FOR PROVISION OF MANAGEMENT SERVICES

PROPOSAL #2: APPROVE LIABILITY AND INDEMNIFICATION            ISSUER            YES             FOR                  FOR

INSURANCE TO DIRECTORS AND OFFICERS

PROPOSAL #3: APPROVE UPDATED TERMS OF YITZHAK FISHER,        ISSUER            YES             FOR                  FOR

 ASSISTANT MANAGER OF THE COMPANY

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #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:               Shufersal Ltd.

  TICKER:               SAE                                  CUSIP:   M8411W101

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT KPGM SOMEKH CHAIKIN AS                     ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: REELECT ISRAEL BERMAN AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: REELECT YAKOV SHALOM FISHER AS DIRECTOR         ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #5: REELECT RON HADASSI AS DIRECTOR UNTIL            ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #6: REELECT ISAAC IDAN AS DIRECTOR UNTIL THE        ISSUER            YES             FOR                  FOR

 END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #7: REELECT TSVI BEN PORAT AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #8: REELECT DIANA ELSZTAIN-DAN AS DIRECTOR          ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #9: REELECT AYELET BEN EZER AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #10: REELECT MAURICIO WIOR AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

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:               Shufersal Ltd.

  TICKER:               SAE                                  CUSIP:   M8411W101

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ELDAD AVRAHAM 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:               Shufersal Ltd.

  TICKER:               SAE                                  CUSIP:   M8411W101

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PAYMENT OF SIX-MONTH MANAGEMENT         ISSUER            YES             FOR                  FOR

FEES AND GRANTING A RETIREMENT BONUS TO REFAEL

BISKER, THE OUTGOING CHAIRMAN

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shunfeng International Clean Energy Ltd.

  TICKER:               01165                              CUSIP:   G8116S105

  MEETING DATE:   7/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: APPROVE SHARE PURCHASE AGREEMENT, ESOP         ISSUER            YES             FOR                  FOR

PURCHASE AGREEMENT, SERIES E WARRANT SUBSCRIPTION

AGREEMENT AND CALL OPTION AGREEMENT AND RELATED

TRANSACTIONS

PROPOSAL #1b: APPROVE ISSUANCE OF NEW SHARES TO                 ISSUER            YES             FOR                  FOR

SHAREHOLDER SELLERS

PROPOSAL #1c: APPROVE ISSUANCE OF NEW SHARES TO ESOP         ISSUER            YES             FOR                  FOR

SELLERS

PROPOSAL #1d: AUTHORIZE BOARD TO DO SUCH ACTS OF                ISSUER            YES             FOR                  FOR

THINGS IN CONNECTION WITH THE SHARE PURCHASE

AGREEMENT, ESOP PURCHASE AGREEMENT, SERIES E WARRANT

SUBSCRIPTION,


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Siam Global House Public Co Ltd.

  TICKER:               GLOBAL                            CUSIP:   Y78719120

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS AND                   ISSUER            YES             FOR                  FOR

APPROVE FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #4: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT CHANGE IN

REGISTERED CAPITAL

PROPOSAL #5: INCREASE REGISTERED CAPITAL TO SUPPORT          ISSUER            YES             FOR                  FOR

STOCK DIVIDEND PAYMENT AND AMEND MEMORANDUM OF

ASSOCIATION TO REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #6: ALLOCATION OF SHARES TO SUPPORT STOCK            ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #7: APPROVE M&R ASSOCIATES CO. LTD AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND FIX THEIR REMUNERATION

PROPOSAL #8.1: ELECT PHORNSIRI THIVAVARNWONGS AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.2: ELECT PORNSAK SAKPHANPANOM AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8.3: ELECT ANAWAT SURIYAWANAKUL AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION AND BONUS OF                   ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION RE:              ISSUER            YES             FOR                  FOR

COMPANY'S OBJECTIVE

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Siegfried Holding AG

  TICKER:               SFZN                                CUSIP:   H75942153

  MEETING DATE:   4/15/2016                                                                                                           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 1.80 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPROVE REMUNERATION OF BOARD OF                 ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION

PROPOSAL #4.2.1: APPROVE FIXED REMUNERATION OF                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION

PROPOSAL #4.2.2: APPROVE SHORT-TERM VARIABLE                       ISSUER            YES             FOR                  FOR

REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF

CHF 1.4 MILLION

PROPOSAL #4.2.3: APPROVE LONG-TERM VARIABLE                        ISSUER            YES             FOR                  FOR

REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF

CHF 1.9 MILLION


 

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 THOMAS VILLIGER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.6: ELECT ULLA SCHMIDT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.7: ELECT MARTIN SCHMID AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT ANDREAS CASUTT AS BOARD CHAIRMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #5.3.1: APPOINT RETO GARZETTI AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #5.3.2: APPOINT THOMAS VILLIGER AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #5.3.3: APPOINT MARTIN SCHMID 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:   5/19/2016                                                                                                           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 ERNST AND YOUNG LLP AS AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND BY-LAW NO. 1                                              ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SIG plc

  TICKER:               SHI                                  CUSIP:   G80797106

  MEETING DATE:   5/12/2016                                                                                                           FOR/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 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:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT KATHRYN SPARGO AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT CHRISTINE BARTLETT AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DAVID MANUEL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT BRIAN JAMIESON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sigurd Microelectronics Corp.

  TICKER:               6257                                CUSIP:   Y79355106

  MEETING DATE:   6/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS


 

PROPOSAL #6: APPROVE ACQUISITION OF SHARES BY CASH             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SIIC Environment Holdings Ltd.

  TICKER:               BHK                                  CUSIP:   Y7938H115

  MEETING DATE:   4/27/2016                                                                                                           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 FENG JUN AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT YANG CHANGMIN AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT YEO GUAT KWANG AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT TAN CHONG HUAT AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT TAN GIM SOO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE            ISSUER            YES             FOR                  FOR

SIIC ENVIRONMENT SHARE OPTION SCHEME 2012

PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE            ISSUER            YES             FOR                  FOR

SIIC ENVIRONMENT SHARE AWARD SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Siix Corporation

  TICKER:               7613                                CUSIP:   J75511105

  MEETING DATE:   3/30/2016                                                                                                           FOR/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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silergy Corp

  TICKER:               6415                                CUSIP:   G8190F102

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT SHUN SYONG KE AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.2: ELECT YONG SONG CAI AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.3: ELECT HONG JI LI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A


 

PROPOSAL #1.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #1.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #1.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silicom Ltd.

  TICKER:               SILC                                CUSIP:   M84116108

  MEETING DATE:   7/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT AVI EIZENMAN AND YESHAYAHU                 ISSUER            YES             FOR                  FOR

(SHAIKE) ORBACH AS DIRECTORS UNTIL THE END OF THE

NEXT ANNUAL GENERAL MEETING

PROPOSAL #2: ELECT ELI DORON AS DIRECTOR UNTIL THE            ISSUER            YES             FOR                  FOR

END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3: GRANT AVI EIZENMAN, CHAIRMAN, OPTIONS TO        ISSUER            YES             FOR                  FOR

 PURCHASE 13,333 SHARES

PROPOSAL #4: GRANT YESHAYAHU (SHAIKE) ORBACH, CEO,            ISSUER            YES             FOR                  FOR

OPTIONS TO PURCHASE 13,333 SHARES

PROPOSAL #5: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silicom Ltd.

  TICKER:               SILC                                CUSIP:   M84116108

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT AYELET AYA HAYAK AS EXTERNAL              ISSUER            YES             FOR                  FOR

DIRECTOR FOR A THREE-YEAR PERIOD

PROPOSAL #2: REELECT ILAN EREZ AS EXTERNAL DIRECTOR          ISSUER            YES             FOR                  FOR

FOR A THREE-YEAR PERIOD

PROPOSAL #3: GRANT AVI EIZENMAN, ACTIVE CHAIRMAN,              ISSUER            YES             FOR                  FOR

OPTIONS TO PURCHASE 13,333 SHARES

PROPOSAL #4: GRANT YESHAYAHU ('SHAIKE') ORBACH, CEO,         ISSUER            YES             FOR                  FOR

OPTIONS TO PURCHASE 13,333 SHARES

PROPOSAL #5: APPROVE COMPENSATION POLICY FOR THE                ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS OF THE COMPANY

PROPOSAL #6: APPROVE ANNUAL CASH BONUS PLAN FOR AVI          ISSUER            YES             FOR                  FOR

EIZENMAN, ACTIVE CHAIRMAN


 

PROPOSAL #7: APPROVE ANNUAL CASH BONUS PLAN FOR                 ISSUER            YES             FOR                  FOR

YESHAYAHU ('SHAIKE') ORBACH, CEO

PROPOSAL #8: CLASSIFY THE BOARD OF DIRECTORS                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: REELECT AVI EIZENMAN, YESHAYAHU                       ISSUER            YES             FOR                  FOR

('SHAIKE') ORBACH, AND ELI DORON AS DIRECTORS

PROPOSAL #10: REAPPOINT SOMEKH CHAIKIN AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silicon Integrated Systems Corp.

  TICKER:               2363                                CUSIP:   Y7935P102

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: 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 CAPITAL REDUCTION TO OFFSET                ISSUER            YES             FOR                  FOR

LOSSES

PROPOSAL #7.1: ELECT WANG WUN JIE, REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

UMC WITH SHAREHOLDER NO.337340 AS NON-INDEPENDENT

DIRECTOR

PROPOSAL #7.2: ELECT JIAN CHENG CIAN WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO.363743 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.3: ELECT CHEN WUN SI WITH SHAREHOLDER              ISSUER            YES             FOR                  FOR

NO.400362 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.4: ELECT LIOU SING SEN WTH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO.21590 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.5: ELECT SYU SHIH JHONG WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO.529523 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.6: ELECT HUANG CAI WANG WITH ID                        ISSUER            YES             FOR                  FOR

NO.Q120683XXX AND SHAREHOLDER NO. 245480 AS

INDEPENDENT DIRECTOR

PROPOSAL #7.7: ELECT LUO RUEI SIANG WITH ID                        ISSUER            YES             FOR                  FOR

NO.J101175XXX AND SHAREHOLDER NO. 541512 AS

INDEPENDENT DIRECTOR

PROPOSAL #7.8: ELECT JHENG WAN LING, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF SYUN JIE INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.555665, AS SUPERVISOR

PROPOSAL #7.9: ELECT GUAN JYUN WITH ID NO.J120460XXX         ISSUER            YES             FOR                  FOR

AND SHAREHOLDER NO. 525671 AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silicon Works Co. Ltd.

  TICKER:               A108320                          CUSIP:   Y7935F104

  MEETING DATE:   3/18/2016                                                                                                           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 NAM-JU AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE NAM-JU 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:               Silver Base Group Holdings Ltd.

  TICKER:               00886                              CUSIP:   G81694104

  MEETING DATE:   8/21/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS (VOTING)

PROPOSAL #2a: ELECT WANG JINDONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT WU JIE SI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT HUNG SUI KWAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silver Standard Resources Inc.

  TICKER:               SSO                                  CUSIP:   82823L106

  MEETING DATE:   5/18/2016                                                                                                           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 PAUL BENSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #5: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH THE ACQUISITION OF CLAUDE RESOURCES INC.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silverlake Axis Ltd

  TICKER:               5CP                                  CUSIP:   G8226U107

  MEETING DATE:   10/26/2015                                                                                                         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 ADDITIONAL DIRECTORS' FEES FOR          ISSUER            YES             FOR                  FOR

THE FINANCIAL YEAR ENDED JUNE 30, 2015

PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE                       ISSUER            YES             FOR                  FOR

FINANCIAL YEAR ENDING JUNE 30, 2016

PROPOSAL #5: ELECT LIN SEE-YAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LIM KOK MIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT MOHD MUNIR BIN ABDUL MAJID AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT YAU AH LAN @ FARA YVONNE (A.K.A            ISSUER            YES             FOR                  FOR

YVONNE CHIA) AS DIRECTOR

PROPOSAL #9: ELECT GOH SHIOU LING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER            YES             FOR                  FOR

 SHARES UNDER THE SILVERLAKE AXIS LTD. PERFORMANCE

SHARE PLAN 2010

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE RENEWAL OF MANDATE FOR                       ISSUER            YES             FOR                  FOR

INTERESTED PERSON TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Simcorp A/S

  TICKER:               SIM                                  CUSIP:   K8851Q129

  MEETING DATE:   4/1/2016                                                                                                             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 #4a: REELECT JESPER BRANDGAARD (CHAIRMAN) AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #4b: REELECT PETER SCHÜTZE (VICE CHAIRMAN)          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #4c: REELECT HERVÉ COUTURIER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4d: REELECT SIMON JEFFREYS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4e: REELECT PATRICE MCDONALD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4f: ELECT FRANCK COHEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY PWC AS AUDITORS                                       ISSUER            YES         ABSTAIN           AGAINST

PROPOSAL #6a: AMEND ARTICLES RE: CHANGE FROM BEARER          ISSUER            YES             FOR                  FOR

SHARES TO REGISTERED SHARES

PROPOSAL #6b: APPROVE GUIDELINES FOR INCENTIVE-BASED         ISSUER            YES         AGAINST           AGAINST

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #6c: 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 ALLOTMENT OF SHARES TO BOARD

OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #6d: APPROVE DISTRIBUTION OF EXTRAORDINARY          ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Simcorp A/S

  TICKER:               SIM                                  CUSIP:   K8851Q129

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES RE: CHANGE FROM BEARER            ISSUER            YES             FOR                  FOR

SHARES TO REGISTERED SHARES

PROPOSAL #2: APPROVE DISTRIBUTION OF EXTRAORDINARY            ISSUER            YES             FOR                  FOR

DIVIDENDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Simplo Technology Co., Ltd.

  TICKER:               6121                                CUSIP:   Y7987E104

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinanen Holdings Co. Ltd.

  TICKER:               8132                                CUSIP:   J7554V106

  MEETING DATE:   6/24/2016                                                                                                           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 15

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #4: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME

ALLOCATION

PROPOSAL #5: AMEND ARTICLES TO UPDATE AUTHORIZED                ISSUER            YES             FOR                  FOR

CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE

 TRADING UNIT

PROPOSAL #6.1: ELECT DIRECTOR SAKIMURA, TADASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT DIRECTOR SHIMIZU, NAOKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT DIRECTOR YUMENO, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: ELECT DIRECTOR TANAKA, MASATO                       ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YAMAZAKI, MASAKI

PROPOSAL #7.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SHIGEMORI, YUTAKA

PROPOSAL #7.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SHINO, REN

PROPOSAL #8: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER YASUDA, AKIYO

PROPOSAL #9: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #10: APPROVE AGGREGATE COMPENSATION CEILING         ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SINBON Electronics Co., Ltd.

  TICKER:               3023                                CUSIP:   Y7989R103

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF CAPITAL RESERVES

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 GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sincere Navigation Corp.

  TICKER:               2605                                CUSIP:   Y7991E108

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6.1: ELECT LI YEN SUNG WITH ID NO.                       ISSUER            YES         AGAINST           AGAINST

H102119XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT MAO KUAN HAI WITH ID NO.                     ISSUER            YES         AGAINST           AGAINST

488358XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT XU ZHIQIN WITH SHAREHOLDER NO. 1   SHAREHOLDER        YES         AGAINST               N/A

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT CAI JINGBEN WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 5 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT XU JIGAO WITH SHAREHOLDER NO. 10   SHAREHOLDER        YES         AGAINST               N/A

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT A REPRESENTATIVE FROM ORIENTAL      SHAREHOLDER        YES         AGAINST               N/A

DYNASTIES LTD WITH SHAREHOLDER NO. 88614 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT A REPRESENTATIVE FROM JUNFENG        SHAREHOLDER        YES         AGAINST               N/A

ENTERPRISE LTD WITH SHAREHOLDER NO. 92013 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #6.8: ELECT A REPRESENTATIVE FROM QINGSHAN      SHAREHOLDER        YES         AGAINST               N/A

INVESTMENT CO., LTD WITH SHAREHOLDER NO. 21 AS

SUPERVISOR

PROPOSAL #6.9: ELECT CHEN HUIJIN WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 29 AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sindoh Co. Ltd.

  TICKER:               A029530                          CUSIP:   Y7994W105

  MEETING DATE:   3/25/2016                                                                                                           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                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinfonia Technology Co Ltd

  TICKER:               6507                                CUSIP:   J7552H109

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 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 TAKAHASHI, YOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAWAHISA, SHIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KOTANI, SHIGETO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR INOUE, SHUHEI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MOMOKA,                ISSUER            YES             FOR                  FOR

SHUNJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAKAWA,            ISSUER            YES             FOR                  FOR

KOJI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIMOTANI,          ISSUER            YES             FOR                  FOR

MASAHIRO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHIMOTANI,          ISSUER            YES             FOR                  FOR

OSAMU

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Singamas Container Holdings Ltd

  TICKER:               716                                  CUSIP:   Y79929108

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT CHAN KWOK LEUNG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT TEO TIOU SENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT CHUNG PUI KING, REBECCA AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2d: ELECT KUAN KIM KIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT TAN CHOR KEE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2f: ELECT CHENG FU KWOK, DAVID AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2g: ELECT LAU HO KIT, IVAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2h: ELECT ONG KA THAI AS DIRECTOR                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #2i: ELECT YANG, VICTOR AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sino Oil and Gas Holdings Ltd.

  TICKER:               702                                  CUSIP:   G8184U107

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A1: ELECT KING HAP LEE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2A2: ELECT CHEN HUA AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2A3: ELECT WONG LUNG TAK PATRICK AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2A4: ELECT DANG WEIHUA 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

PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sino Thai Engineering & Construction Public Company Limited

  TICKER:               STEC                                CUSIP:   Y8048P229

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT CHAMNI JANCHAI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT WORAPHANT CHONTONG AS DIRECTOR           ISSUER            YES             FOR                  FOR


 

PROPOSAL #5.3: ELECT SURAPAN POOMKAEW AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT CHAIYONG SATJIPANON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS

PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS            ISSUER            YES             FOR                  FOR

AND 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:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #4: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinocom Software Group Ltd.

  TICKER:               00299                              CUSIP:   G81697149

  MEETING DATE:   10/20/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinolink Worldwide Holdings Ltd.

  TICKER:               1168                                CUSIP:   G8165B102

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a1: ELECT TANG YUI MAN FRANCIS AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2a2: ELECT CHEN WEI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2a3: ELECT OU JIN YI HUGO AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2a4: ELECT TIAN JIN 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

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

PROPOSAL #4D: APPROVE REFRESHMENT OF SCHEME MANDATE          ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinopec Kantons Holdings Ltd

  TICKER:               934                                  CUSIP:   G8165U100

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 XIANG XIWEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT DAI LIQI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT LI JIANXIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT WANG GUOTAO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT FONG CHUNG, MARK 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:               Sinosoft Technology Group Limited

  TICKER:               1297                                CUSIP:   G81875109

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 KANG CHOON KIAT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT KWAUK TEH MING, WALTER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

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:               Sinotrans Shipping Ltd

  TICKER:               368                                  CUSIP:   Y8014Y105

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4.1: 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:               Sinotrans Shipping Ltd

  TICKER:               368                                  CUSIP:   Y8014Y105

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NEW SUPPLEMENTAL PARENT MASTER          ISSUER            YES             FOR                  FOR

SERVICES AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #2: APPROVE HOI TUNG MASTER SERVICES                     ISSUER            YES             FOR                  FOR

AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #3: APPROVE CMG INDUSTRIAL MAINTENANCE AND          ISSUER            YES             FOR                  FOR

REPAIRING SERVICES AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #4: APPROVE CMG LOGISTIC SERVICES AGREEMENT         ISSUER            YES             FOR                  FOR

AND RELATED TRANSACTIONS

PROPOSAL #5: APPROVE NEW SINOCHART MASTER SERVICES            ISSUER            YES             FOR                  FOR

AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #6: APPROVE NEW SNL MASTER SERVICES                       ISSUER            YES             FOR                  FOR

AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #7: APPROVE NEW SUPPLEMENTAL PARENT MASTER          ISSUER            YES             FOR                  FOR

CHARTERING AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #8: APPROVE CMG ENERGY MASTER CHARTERING              ISSUER            YES             FOR                  FOR

AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #9: APPROVE NEW SINOCHART MASTER CHARTERING         ISSUER            YES             FOR                  FOR

AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #10: APPROVE NEW SNL MASTER CHARTERING                 ISSUER            YES             FOR                  FOR

AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #11: APPROVE NEW SINOTRANS FINANCIAL                     ISSUER            YES             FOR                  FOR

SERVICES FRAMEWORK AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #12: APPROVE CMB FINANCIAL SERVICES                       ISSUER            YES             FOR                  FOR

AGREEMENT AND RELATED TRANSACTIONS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sintex Industries Ltd. (fmrely. Bharat Vijay Mills)

  TICKER:               502742                            CUSIP:   Y8064D142

  MEETING DATE:   8/31/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT A.D. PATEL AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT A.P. PATEL 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: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES           ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF S.B. DANGAYACH AS MANAGING DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sintokogio Ltd.

  TICKER:               6339                                CUSIP:   J75562108

  MEETING DATE:   6/24/2016                                                                                                           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 KUNO, TSUNEYASU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR IZAWA, MORIYASU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TANIGUCHI, YATSUKA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MORISHITA, TOSHIKAZU             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HASHIZUME, MASAHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GOTO, TSUYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR OZAWA, MASATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR YAMAUCHI, YASUHITO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR UEDA, YOSHIKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR KOJIMA,                   ISSUER            YES             FOR                  FOR

TOSHIRO

PROPOSAL #3: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT SHAREHOLDER DIRECTOR NOMINEE          SHAREHOLDER        YES         AGAINST               FOR

ISHIDA, HATSUHIKO


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinyi Realty Inc.

  TICKER:               9940                                CUSIP:   Y8062B106

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                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 #6.1: ELECT CHOU CHUN-CHI WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT CHOU WANG MEI-WEN, A                            ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF SINYI CO., LTD. WITH SHAREHOLDER

NO. 84, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT CHUEH CHIEN-PING, A                              ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF SINYI CO., LTD. WITH SHAREHOLDER

NO. 84, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT JHAN HONG-JHIH WITH ID NO.                 ISSUER            YES             FOR                  FOR

M120408XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT SU JYUN-BIN WITH ID NO.                       ISSUER            YES             FOR                  FOR

H122000XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT HONG SAN-XIONG WITH ID NO.                 ISSUER            YES             FOR                  FOR

A101349XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT LIU SHUN-ZEN WITH ID NO.                     ISSUER            YES             FOR                  FOR

A123194XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR

CHOU CHUN-CHI

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR

CHOU WANG MEI-WEN, A REPRESENTATIVE OF SINYI CO.,

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR

JHAN HONG-JHIH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sirius Resources NL

  TICKER:               SIR                                  CUSIP:   Q8511D157

  MEETING DATE:   9/3/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EQUAL REDUCTION OF SHARE CAPITAL        ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sirius Resources NL

  TICKER:               SIR                                  CUSIP:   Q8511D157

  MEETING DATE:   9/3/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN              ISSUER            YES             FOR                  FOR

RELATION TO THE PROPOSED DEMERGER OF S2 RESOURCES LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sirius Resources NL

  TICKER:               SIR                                  CUSIP:   Q8511D157

  MEETING DATE:   9/3/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN              ISSUER            YES             FOR                  FOR

RELATION TO THE PROPOSED ACQUISITION OF ALL OF YOUR

SIRIUS SHARES BY INDEPENDENCE GROUP NL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sirtex Medical Ltd.

  TICKER:               SRX                                  CUSIP:   Q8510U101

  MEETING DATE:   10/27/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT GRANT BOYCE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT KATHERINE WOODTHORPE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE SIRTEX EXECUTIVE RIGHTS PLAN        ISSUER            YES             FOR                  N/A

PROPOSAL #5: APPROVE THE GRANT OF 45,930 PERFORMANCE         ISSUER            YES             FOR                  FOR

RIGHTS TO GILMAN WONG, CHIEF EXECUTIVE OFFICER OF THE

 COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SITC International Holdings Co Ltd.

  TICKER:               1308                                CUSIP:   G8187G105

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT XUE MINGYUAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LAI ZHIYONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT TSUI YUNG KWOK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT YEUNG KWOK ON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT LO WING YAN, WILLIAM AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT NGAI WAI FUNG AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sitronix Technology Corp.

  TICKER:               8016                                CUSIP:   Y8118H107

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sixt SE

  TICKER:               SIX2                                CUSIP:   D69899116

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.50 PER COMMON SHARE AND EUR 1.52

PER PREFERENCE SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2016

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES          ISSUER            YES             FOR                  FOR

WHEN REPURCHASING SHARES

PROPOSAL #8: APPROVE CREATION OF EUR 35.8 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #9: APPROVE RESOLUTION UNDER ITEM 8                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH        ISSUER            YES             FOR                  FOR

 WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 350 MILLION; APPROVE CREATION

OF EUR 15.4 MILLION POOL OF CAPITAL TO GUARANTEE CONV

PROPOSAL #11: APPROVE RESOLUTION UNDER ITEM 10                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #12: APPROVE AFFILIATION AGREEMENTS WITH SXT        ISSUER            YES             FOR                  FOR

 PROJECTS AND FINANCE GMBH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sixt SE

  TICKER:               SIX2                                CUSIP:   D6989S106

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.50 PER COMMON SHARE AND EUR 1.52

PER PREFERENCE SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2016

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES          ISSUER            YES             FOR                  FOR

WHEN REPURCHASING SHARES

PROPOSAL #8: APPROVE CREATION OF EUR 35.8 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #9: APPROVE RESOLUTION UNDER ITEM 8                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH        ISSUER            YES             FOR                  FOR

 WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 350 MILLION; APPROVE CREATION

OF EUR 15.4 MILLION POOL OF CAPITAL TO GUARANTEE CONV

PROPOSAL #11: APPROVE RESOLUTION UNDER ITEM 10                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE AFFILIATION AGREEMENTS WITH SXT        ISSUER            YES             FOR                  FOR

 PROJECTS AND FINANCE GMBH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sixth of October Development & Investment (SODIC)

  TICKER:               OCDI                                CUSIP:   M84139100

  MEETING DATE:   9/3/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVING THE SUGGESTION TO CANCEL THE          ISSUER             NO              N/A                  N/A

REWARD AND MOTIVATION SYSTEM FOR THE WORKERS,

MANAGERS, AND EXECUTIVE BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sixth of October Development & Investment (SODIC)

  TICKER:               OCDI                                CUSIP:   M84139100

  MEETING DATE:   1/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EMPLOYEE AND EXECUTIVE INCENTIVE        ISSUER             NO              N/A                  N/A

 PLAN


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sixth of October Development & Investment (SODIC)

  TICKER:               OCDI                                CUSIP:   M84139100

  MEETING DATE:   4/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER             NO              N/A                  N/A

OPERATIONS FOR FY 2015

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS FOR FY 2015

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FY 2015

PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION FOR FY 2016

PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS FOR          ISSUER             NO              N/A                  N/A

FY 2015 AND FY 2016

PROPOSAL #6: APPROVE SITTING FEES OF DIRECTORS AND            ISSUER             NO              N/A                  N/A

FIX REMUNERATION OF CHAIRMAN FOR FY 2016

PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2015        ISSUER             NO              N/A                  N/A

 AND FY 2016

PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS FOR FY 2015

PROPOSAL #9: APPROVE CHANGES IN THE COMPOSITION OF            ISSUER             NO              N/A                  N/A

THE BOARD FOR FY 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SK Chemicals Co.

  TICKER:               A006120                          CUSIP:   Y80661104

  MEETING DATE:   3/18/2016                                                                                                           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 SANG-GYU AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PARK SANG-GYU AS MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: AMEND ARTICLES OF INCORPORATION (STOCK        ISSUER            YES             FOR                  FOR

 OPTION GRANTS)

PROPOSAL #6.2: AMEND ARTICLES OF INCORPORATION                   ISSUER            YES             FOR                  FOR

(MISCELLANEOUS)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SK Communications Co. Ltd.

  TICKER:               A066270                          CUSIP:   Y8063N109

  MEETING DATE:   3/18/2016                                                                                                           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 SANG-SOON AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT PARK GYEONG-IL AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: ELECT LEE TAE-HUI AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT KOO TAE-EON AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT LEE TAE-HUI AS MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3.2: ELECT KOO TAE-EON 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 Gas Co.

  TICKER:               A018670                          CUSIP:   Y9878F109

  MEETING DATE:   3/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT AHN JAE-HYEON AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SK Materials Co. Ltd.

  TICKER:               A036490                          CUSIP:   Y806AM103

  MEETING DATE:   3/25/2016                                                                                                           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 WOO WON-SEOK AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT KIM YONG-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:               SK Securities Co.

  TICKER:               A001510                          CUSIP:   Y8296H101

  MEETING DATE:   3/18/2016                                                                                                           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 NON-INDEPENDENT NON-EXECUTIVE         ISSUER            YES             FOR                  FOR

DIRECTOR AND ONE OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY                       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:   9/25/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER            YES             FOR                  FOR

BETWEEN SKILLED GROUP LIMITED AND THE HOLDERS OF ITS

FULLY PAID ORDINARY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SkiStar AB

  TICKER:               SKIS B                            CUSIP:   W8582D105

  MEETING DATE:   12/12/2015                                                                                                         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 4.00 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 1.02 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT ERIK PAULSSON (CHAIRMAN), PER-         ISSUER            YES             FOR                  FOR

UNO SANDBERG, MATS ARJES, EIVOR ANDERSSON, AND PAR

NUDER AS DIRECTORS; ELECT LENA APLER AND BERT

NORDBERG AS NEW DIRECTORS; RATIFY ERNST & YOUNG AS

PROPOSAL #14: REELECT MATS PAULSSON, MAGNUS SWARDH,          ISSUER            YES             FOR                  FOR

ANNA JAKOBSON, AND PER-UNO SANDBERG AS MEMBERS OF THE

 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:   9/23/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT P. D. PATEL AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE S. R. BATLIBOI & CO. LLP AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ELECT P. KUMAR-SINHA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REVISION OF THE COMMISSION                 ISSUER            YES             FOR                  FOR

REMUNERATION TO INDEPENDENT DIRECTORS

PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES AND OTHER DEBT SECURITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SKS Microfinance Ltd.

  TICKER:               533228                            CUSIP:   Y8084Y100

  MEETING DATE:   6/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME AND AMEND MEMORANDUM        ISSUER            YES             FOR                  FOR

 OF ASSOCIATION TO REFLECT CHANGE IN COMPANY NAME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Skyway Securities Group Limited

  TICKER:               01141                              CUSIP:   G8191S103

  MEETING DATE:   1/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BONUS ISSUE OF WARRANTS AND                ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Skyway Securities Group Limited

  TICKER:               01141                              CUSIP:   G8191S103

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT,              ISSUER            YES             FOR                  FOR

ISSUANCE OF CONSIDERATION SHARES AND RELATED

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Skyworth Digital Holdings Ltd

  TICKER:               00751                              CUSIP:   G8181C100

  MEETING DATE:   8/20/2015                                                                                                           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 #3A: ELECT YANG DONGWEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3B: ELECT LU RONGCHANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3C: ELECT CHEONG YING CHEW, HENRY AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

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:               SL Corp.

  TICKER:               A005850                          CUSIP:   Y7469Y107

  MEETING DATE:   3/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Slater & Gordon Ltd.

  TICKER:               SGH                                  CUSIP:   Q8510C101

  MEETING DATE:   11/20/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT ERICA LANE AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3b: ELECT RHONDA O'DONNELL AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #5a: APPROVE THE GRANT OF PERFORMANCE RIGHTS        ISSUER            YES         AGAINST           AGAINST

 TO ANDREW GRECH, GROUP MANAGING DIRECTOR OF THE

PROPOSAL #5b: APPROVE THE GRANT OF PERFORMANCE RIGHTS        ISSUER            YES         AGAINST           AGAINST

 TO KEN FOWLIE, EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #6a: APPROVE THE AMENDMENTS TO THE TERMS OF         ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS ISSUED TO ANDREW GRECH

PROPOSAL #6b: APPROVE THE AMENDMENTS TO THE TERMS OF         ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS ISSUED TO KEN FOWLIE


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SLC Agricola S.A.

  TICKER:               SLCE3                              CUSIP:   P8711D107

  MEETING DATE:   9/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE AGREEMENT TO ABSORB FAZENDA            ISSUER            YES             FOR                  FOR

PAIAGUAS EMPREENDIMENTOS AGRICOLAS LTDA.

PROPOSAL #1.2: APPOINT INDEPENDENT FIRM TO APPRAISE          ISSUER            YES             FOR                  FOR

PROPOSED TRANSACTION

PROPOSAL #1.3: APPROVE INDEPENDENT FIRM'S APPRAISAL           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: APPROVE ABSORPTION OF FAZENDA PAIAGUAS        ISSUER            YES             FOR                  FOR

 EMPREENDIMENTOS AGRICOLAS LTDA.

PROPOSAL #2.1: APPROVE SPINOFF AND ABSORPTION                     ISSUER            YES             FOR                  FOR

AGREEMENT OF FAZENDA PARNAIBA EMPREENDIMENTOS

AGRICOLAS LTDA.

PROPOSAL #2.2: APPOINT INDEPENDENT FIRM TO APPRAISE          ISSUER            YES             FOR                  FOR

PROPOSED TRANSACTION

PROPOSAL #2.3: APPROVE INDEPENDENT FIRM'S APPRAISAL           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: APPROVE SPINOFF AND ABSORPTION OF                ISSUER            YES             FOR                  FOR

FAZENDA PARNAIBA EMPREENDIMENTOS AGRICOLAS LTDA.

PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES AND        ISSUER            YES             FOR                  FOR

 AMEND ARTICLE 5 TO REFLECT CHANGES IN CAPITAL

PROPOSAL #4: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SLC Agricola S.A.

  TICKER:               SLCE3                              CUSIP:   P8711D107

  MEETING DATE:   4/29/2016                                                                                                           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, 2015

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SM Entertainment Co.

  TICKER:               A041510                          CUSIP:   Y8067A103

  MEETING DATE:   3/28/2016                                                                                                           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 JEONG CHANG-HWAN AS INSIDE                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT CHO SU-HYEON AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT LEE GANG-BOK AS INTERNAL AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SMA Solar Technology AG

  TICKER:               S92                                  CUSIP:   D7008K108

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.14 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER ROLAND GREBE FOR FISCAL 2015

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER MARTIN KINNE FOR FISCAL 2015

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER JUERGEN REINERT FOR FISCAL 2015

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER LYDIA SOMMER FOR FISCAL 2015

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER PIERRE-PASCAL URBON FOR FISCAL 2015

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER ROLAND BENT FOR FISCAL 2015

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER GUENTHER CRAMER FOR FISCAL 2015

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER OLIVER DIETZEL FOR FISCAL 2015

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER PETER DREWS FOR FISCAL 2015

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER ERIK EHRENTRAUT FOR FISCAL 2015

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER KIM FAUSING FOR FISCAL 2015

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER GUENTHER HAECKL FOR FISCAL 2015

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER JOHANNES HAEDE FOR FISCAL 2015

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER HEIKE HAIGIS FOR FISCAL 2015

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER WINFRIED HOFFMANN FOR FISCAL 2015

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER JOACHIM SCHLOSSER FOR FISCAL 2015

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER YVONNE SIEBERT FOR FISCAL 2015

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER MATTHIAS VICTOR FOR FISCAL 2015

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER HANS-DIETER WERNER FOR FISCAL 2015

PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER REINER WETTLAUFER FOR FISCAL 2015


 

PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER MIRKO ZEIDLER FOR FISCAL 2015

PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2016

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Smart Real Estate Investment Trust

  TICKER:               SRU.UN                            CUSIP:   83179X108

  MEETING DATE:   6/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE HUW THOMAS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT TRUSTEE JAMIE MCVICAR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT TRUSTEE KEVIN PSHEBNISKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT TRUSTEE MICHAEL YOUNG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT TRUSTEE GARRY FOSTER                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR

REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Smartone Telecommunications Holdings Ltd.

  TICKER:               00315                              CUSIP:   G8219Z105

  MEETING DATE:   11/4/2015                                                                                                           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 #3.1a: ELECT CHEUNG WING-YUI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1b: ELECT CHAU KAM-KUN, STEPHEN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.1c: ELECT CHAN KAI-LUNG, PATRICK AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.1d: ELECT DAVID NORMAN PRINCE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1e: ELECT JOHN ANTHONY MILLER AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1f: ELECT GAN FOCK-KIN, ERIC AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: 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:               SMI Holdings Group Ltd.

  TICKER:               00198                              CUSIP:   G8229F107

  MEETING DATE:   1/6/2016                                                                                                             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:               SMI Holdings Group Ltd.

  TICKER:               00198                              CUSIP:   G8229F107

  MEETING DATE:   6/2/2016                                                                                                             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 CHENG CHI CHUNG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT YANG RONGBING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT ZHOU LIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT ZHANG YONGDONG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT YAP ALLAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT PANG HONG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT LI FUSHENG AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.8: ELECT KAM CHI SING AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.9: 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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

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:               SMK Corp.

  TICKER:               6798                                CUSIP:   J75777110

  MEETING DATE:   6/22/2016                                                                                                           FOR/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 IKEDA, YASUMITSU                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR SAKURAI, YOSHIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAKU, YOSHIYUKI                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, MIKIO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR PAUL EVANS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, TOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKASHIMA,          ISSUER            YES         AGAINST           AGAINST

NARU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUI,                 ISSUER            YES         AGAINST           AGAINST

MORIKAZU

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SMS Co., Ltd.

  TICKER:               2175                                CUSIP:   J7568Q101

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS

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 SUGISAKI, MASATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER GOTO, TADAHARU

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER MATSUBAYASHI, TOMOKI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YANO, TAKUYA

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER HOSONO, YUKIO

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

AND STOCK OPTION PLAN 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:               SMS Management & Technology Ltd.

  TICKER:               SMX                                  CUSIP:   Q8531A118

  MEETING DATE:   11/17/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DEREK YOUNG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE GRANT OF UP TO 145,774                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO JACQUELINE KORHONEN, EXECUTIVE

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES         AGAINST           AGAINST

AUDITOR OF THE COMPANY


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sobha Limited

  TICKER:               532784                            CUSIP:   Y806AJ100

  MEETING DATE:   7/15/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT R. PNC MENON 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 P. KUMAR-SINHA AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SOCAM Development Ltd.

  TICKER:               983                                  CUSIP:   G8249T103

  MEETING DATE:   5/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A: ELECT TSANG KWOK TAI, MOSES AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2B: ELECT CHAN KAY CHEUNG AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

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:               Societa Cattolica di Assicurazioni

  TICKER:               CASS                                CUSIP:   T8647K106

  MEETING DATE:   4/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             NO              N/A                  N/A

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2.1: SLATE 1 SUBMITTED BY THE BOARD OF                ISSUER             NO              N/A                  N/A

DIRECTORS

PROPOSAL #2.2: SLATE 2 SUBMITTED BY SABRINA COVA           SHAREHOLDER         NO              N/A                  N/A

MINOTTI AND OTHER SHAREHOLDERS


 

PROPOSAL #3: ELECT CENSORS                                                       ISSUER             NO              N/A                  N/A

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             NO              N/A                  N/A

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Societa Iniziative Autostradali e Servizi SpA (SIAS)

  TICKER:               SIS                                  CUSIP:   T86587101

  MEETING DATE:   4/21/2016                                                                                                           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 TWO DIRECTORS (BUNDLED)                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SOCO International plc

  TICKER:               SIA                                  CUSIP:   G8248C127

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 ETTORE CONTINI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT MARIANNE DARYABEGUI AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: RE-ELECT ANTONIO MONTEIRO AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT MICHAEL WATTS 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Soda Sanayii AS

  TICKER:               SODA                                CUSIP:   M9067M108

  MEETING DATE:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND          ISSUER            YES             FOR                  FOR

AUTHORIZE PRESIDING COUNCIL TO SIGN THE MEETING

PROPOSAL #2: ACCEPT STATUTORY REPORTS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO            ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #8: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE                 ISSUER            YES         AGAINST           AGAINST

DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE

DONATIONS FOR 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sodick Co. Ltd.

  TICKER:               6143                                CUSIP:   J75949115

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 FURUKAWA, TOSHIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KANEKO, YUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR FURUKAWA, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, KEISUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR FUJIKAWA, MISAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SANO, SADAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OSAKO, KENICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MAEJIMA, HIROFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TSUKAMOTO, HIDEKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR TSUGAMI, KENICHI                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.12: ELECT DIRECTOR KURIHARA, TOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR FURUTA, KATSUHISA                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sofina SA

  TICKER:               SOF                                  CUSIP:   B80925124

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.3: APPROVE FINANCIAL STATEMENTS,                       ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.79 PER

SHARE

PROPOSAL #2.1: APPROVE DISCHARGE OF DIRECTORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE DISCHARGE OF AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DAVID VEREY CBE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT HAROLD BOEL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Software AG

  TICKER:               SOW                                  CUSIP:   D7045M133

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.55 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL              ISSUER            YES             FOR                  FOR

2016

PROPOSAL #6: APPROVE CREATION OF EUR 39.5 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES          ISSUER            YES             FOR                  FOR

WHEN REPURCHASING SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Soft-World International Corp.

  TICKER:               5478                                CUSIP:   Y80720108

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sogo Medical Co., Ltd.

  TICKER:               4775                                CUSIP:   J7607U105

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAKAMOTO, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MIKITA, SHINYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KURODA, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SADAHISA, MASATOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NAKASHIMA, MORITAKA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR OYAMADA, HIROSADA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TASHIRO, ITSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NAKASHIMA, TAKAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NOGAMI, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WATANABE, KIYOTAKA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SEKI, EIICHI                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Soilbuild Business Space REIT

  TICKER:               SV3U                                CUSIP:   Y806D3102

  MEETING DATE:   4/21/2016                                                                                                           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:               Soitec

  TICKER:               SOI                                  CUSIP:   F84138118

  MEETING DATE:   7/10/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: ELECT SATOSHI ONISHI AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #6: RATIFY APPOINTMENT OF CEA INVESTISSEMENT        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ANDRE          ISSUER            YES             FOR                  FOR

JACQUES AUBERTON HERVE

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF PAUL            ISSUER            YES             FOR                  FOR

BOUDRE

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT         ISSUER            YES             FOR                  FOR

OF ISSUED SHARE CAPITAL

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 15 MILLION

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES RESERVED FOR SPECIFIC

BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION

PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES         AGAINST           AGAINST

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 10,

11 AND 13

PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER            YES         AGAINST           AGAINST

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES         AGAINST           AGAINST

 15 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #21: AUTHORIZE ISSUANCE OF WARRANTS WITHOUT         ISSUER            YES         AGAINST           AGAINST

PREEMPTIVE RIGHTS RESERVED FOR BPIFRANCE

PARTICIPATIONS AND CEA INVESTISSEMENT, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 26.88 MILLION

PROPOSAL #22: AUTHORIZE ISSUANCE OF WARRANTS WITHOUT         ISSUER            YES         AGAINST           AGAINST

PREEMPTIVE RIGHTS RESERVED FOR CEA INVESTISSEMENT, UP

 TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION

PROPOSAL #23: AUTHORIZE UP TO 5 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #24: AUTHORIZE BOARD TO ISSUE FREE WARRANTS         ISSUER            YES         AGAINST           AGAINST

WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Soitec

  TICKER:               SOI                                  CUSIP:   F84138118

  MEETING DATE:   7/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

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 15 MILLION

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES RESERVED FOR SPECIFIC

BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION

PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES         AGAINST           AGAINST

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 10, 11, AND

 13

PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER            YES         AGAINST           AGAINST

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES         AGAINST           AGAINST

 15 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #21: AUTHORIZE ISSUANCE OF WARRANTS WITHOUT         ISSUER            YES         AGAINST           AGAINST

PREEMPTIVE RIGHTS RESERVED FOR BPIFRANCE

PARTICIPATIONS AND CEA INVESTISSEMENT, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 26.88 MILLION

PROPOSAL #22: AUTHORIZE ISSUANCE OF WARRANTS WITHOUT         ISSUER            YES         AGAINST           AGAINST

PREEMPTIVE RIGHTS RESERVED FOR CEA INVESTISSEMENT, UP

 TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION

PROPOSAL #23: AUTHORIZE UP TO 5 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #24: AUTHORIZE BOARD TO ISSUE FREE WARRANTS         ISSUER            YES         AGAINST           AGAINST

WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Solar A/S

  TICKER:               SOLAR B                          CUSIP:   K90472117

  MEETING DATE:   4/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER             NO              N/A                  N/A

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS OF DKK 10 PER SHARE

PROPOSAL #5.1: APPROVE SPECIAL DIVIDENDS OF DKK 15            ISSUER             NO              N/A                  N/A

PER SHARE

PROPOSAL #5.2: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER             NO              N/A                  N/A

PROPOSAL #5.3a: AMEND ARTICLES RE: REGISTRATION OF            ISSUER             NO              N/A                  N/A

CLASS A SHARES

PROPOSAL #5.3b: AMEND ARTICLES RE: CHANGE FROM BEARER        ISSUER             NO              N/A                  N/A

 SHARES TO REGISTERED SHARES

PROPOSAL #5.3c: AMEND ARTICLES RE: REGISTRATION AND          ISSUER             NO              N/A                  N/A

ADMINISTRATION OF SHARES

PROPOSAL #5.3d: APPROVE CREATION OF DKK 70.2 MILLION         ISSUER             NO              N/A                  N/A

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.3e: AMEND ARTICLES RE: NOTIFICATION OF            ISSUER             NO              N/A                  N/A

ANNUAL GENERAL MEETINGS

PROPOSAL #5.3f: AMEND ARTICLES RE: RECORD DATE AND            ISSUER             NO              N/A                  N/A

VOTING RIGHTS

PROPOSAL #5.3g: AMEND ARTICLES RE: REPEAL TIME LIMIT         ISSUER             NO              N/A                  N/A

FOR PROXIES; EDITORIAL CHANGES

PROPOSAL #5.3h: AMEND ARTICLES RE: MAJORITY                        ISSUER             NO              N/A                  N/A

REQUIREMENTS AT ANNUAL GENERAL MEETING

PROPOSAL #5.3i: APPROVE PUBLICATION OF INFORMATION IN        ISSUER             NO              N/A                  N/A

 ENGLISH

PROPOSAL #5.4: APPROVE REMUNERATION POLICY FOR                   ISSUER             NO              N/A                  N/A

EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #5.5: APPROVE GUIDELINES FOR INCENTIVE-BASED        ISSUER             NO              N/A                  N/A

 COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             NO              N/A                  N/A

 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 #7a: REELECT JENS BORUM AS DIRECTOR                       ISSUER             NO              N/A                  N/A

PROPOSAL #7b: REELECT NIELS BORUM AS DIRECTOR                      ISSUER             NO              N/A                  N/A

PROPOSAL #7c: REELECT ULF GUNDEMARK AS DIRECTOR                  ISSUER             NO              N/A                  N/A

PROPOSAL #7d: REELECT AGNETE RAASCHOU-NIELSEN AS                ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #7e: REELECT JENS TOFT AS DIRECTOR                         ISSUER             NO              N/A                  N/A

PROPOSAL #7f: REELECT STEEN WEIRSOE AS DIRECTOR                  ISSUER             NO              N/A                  N/A

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER             NO              N/A                  N/A

AUDITORS


 

PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED          ISSUER             NO              N/A                  N/A

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Solartech Energy Corp.

  TICKER:               3561                                CUSIP:   Y806AL105

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sollers PJSC

  TICKER:               SVAV                                CUSIP:   X7548N107

  MEETING DATE:   6/28/2016                                                                                                           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 VERONIKA ANTONOVA AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #3.2: ELECT RUBEN VARDANYAN AS DIRECTOR                ISSUER            YES             FOR                  N/A

PROPOSAL #3.3: ELECT ANDREY DEMENTYEV AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #3.4: ELECT ALEKSANDR IKONNIKOV AS DIRECTOR         ISSUER            YES             FOR                  N/A

PROPOSAL #3.5: ELECT ZOYA KAIKA AS DIRECTOR                         ISSUER            YES         AGAINST               N/A

PROPOSAL #3.6: ELECT LUKA MARABOTTINI AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #3.7: ELECT NIKITA MISHIN AS DIRECTOR                    ISSUER            YES             FOR                  N/A

PROPOSAL #3.8: ELECT NIKOLAY SOBOLEV AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #3.9: ELECT ALEXANDER WILLIAMS AS DIRECTOR           ISSUER            YES             FOR                  N/A

PROPOSAL #3.10: ELECT VIKTOR KHVESENYA AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #3.11: ELECT FRANZ HILGERT AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #3.12: ELECT VADIM SHVETSOV AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #3.13: ELECT ALEKSANDR SHEVCHUK AS DIRECTOR         ISSUER            YES             FOR                  N/A

PROPOSAL #4.1: ELECT SVETLANA KRASNOPOLSKAYA AS                 ISSUER            YES             FOR                  FOR

MEMBER OF AUDIT COMMISSION

PROPOSAL #4.2: ELECT ILYA MITROKHIN AS MEMBER OF                ISSUER            YES             FOR                  FOR

AUDIT COMMISSION


 

PROPOSAL #4.3: ELECT ELENA NISHANOVA AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #5.1: RATIFY AVAL- YAROSLAVS AS AUDITOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2: RATIFY BAKER TILLY RUS AUDIT AS                   ISSUER            YES         AGAINST           AGAINST

AUDITOR

PROPOSAL #5.3: RATIFY AKG BIZNES-KRUG OOO AS AUDITOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES             FOR                  FOR

GENERAL MEETINGS

PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION WITH          ISSUER            YES             FOR                  FOR

VNESHECONOMBANK AND FORD SOLLERS NETHERLANDS RE:

PLEDGE OF SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sonae SGPS SA

  TICKER:               SON                                  CUSIP:   X8252W176

  MEETING DATE:   12/16/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISTRIBUTION OF SPECIAL                       ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.0385 PER SHARE AGAINST FREE

PROPOSAL #2: APPROVE SELECTION AND EVALUATION POLICY    SHAREHOLDER        YES             FOR                  FOR

OF MEMBERS OF STATUTORY GOVERNING BODIES

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD FROM      SHAREHOLDER        YES             FOR                  FOR

SEVEN TO NINE

PROPOSAL #4: ELECT MARGARET LORRAINE TRAINER AND DAG    SHAREHOLDER        YES             FOR                  FOR

JOHAN SKATTUM AS DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sonae SGPS SA

  TICKER:               SON                                  CUSIP:   X8252W176

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED                 ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARDS

PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY        ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

DEBT INSTRUMENTS

PROPOSAL #7: AUTHORIZE COMPANY SUBSIDIARIES TO                   ISSUER            YES             FOR                  FOR

PURCHASE SHARES IN PARENT


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sonae Sierra Brasil SA

  TICKER:               SSBR3                              CUSIP:   P8731D103

  MEETING DATE:   4/27/2016                                                                                                           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, 2015

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: FIX NUMBER OF DIRECTORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTORS AND APPOINT BOARD                   ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #5.1: ELECT DIRECTOR APPOINTED BY MINORITY      SHAREHOLDER         NO              N/A                  N/A

SHAREHOLDER

PROPOSAL #6: ELECT CHAIRMAN AND SECRETARY OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES         AGAINST           AGAINST

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sonaecom SGPS S.A.

  TICKER:               SNC                                  CUSIP:   X8250N111

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED                 ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARDS

PROPOSAL #4: ELECT CORPORATE BODIES                                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY        ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF REMUNERATION              ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #9: AUTHORIZE COMPANY SUBSIDIARIES TO                   ISSUER            YES             FOR                  FOR

PURCHASE SHARES IN PARENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sonix Technology Co., Ltd.

  TICKER:               5471                                CUSIP:   Y8071M101

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS


 

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sopra Steria Group

  TICKER:               SOP                                  CUSIP:   F20906115

  MEETING DATE:   6/22/2016                                                                                                           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 1.70 PER SHARE

PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER            YES         AGAINST           AGAINST

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF PIERRE         ISSUER            YES             FOR                  FOR

PASQUIER

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES             FOR                  FOR

FRANCOIS ENAUD

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF VINCENT        ISSUER            YES             FOR                  FOR

 PARIS

PROPOSAL #9: ELECT JESSICA SCALE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 500,000

PROPOSAL #11: RENEW APPOINTMENT OF AUDITEURS AND                ISSUER            YES             FOR                  FOR

CONSEILS ASSOCIES AS AUDITOR AND APPOINT PIMPANEAU

AND ASSOCIES AS ALTERNATE AUDITOR

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 4 MILLION

PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

PROPOSAL #17: 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 #18: 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  14-

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES             FOR                  FOR

 4 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES            ISSUER            YES             FOR                  FOR

FOR BONUS ISSUE OR INCREASE IN PAR VALUE


 

PROPOSAL #22: AUTHORIZE BOARD TO ISSUE FREE WARRANTS         ISSUER            YES         AGAINST           AGAINST

WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER

PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #25: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #26: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Soulbrain Co. Ltd.

  TICKER:               A036830                          CUSIP:   Y8076W112

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT PARK DEOK-HYEON 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:               Sound Global Ltd

  TICKER:               00967                              CUSIP:   Y80748109

  MEETING DATE:   10/27/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FOO KON TAN LLP AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               South Valley Cement

  TICKER:               SVCE                                CUSIP:   M84803101

  MEETING DATE:   6/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER             NO              N/A                  N/A

OPERATIONS FOR FY 2015

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS FOR FY 2015

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FY 2015

PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS FOR FY 2015

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY        ISSUER             NO              N/A                  N/A

 2016

PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION FOR FY 2016


 

PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2015        ISSUER             NO              N/A                  N/A

 AND FY 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Southern Cross Media Group

  TICKER:               SXL                                  CUSIP:   Q8571C107

  MEETING DATE:   10/29/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PETER BUSH AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT HELEN NASH AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT GRANT BLACKLEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PETER HARVIE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT CHRIS DE BOER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE GRANT OF UP TO 491,803                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO GRANT BLACKLEY, MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #7: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spar Nord Bank A/S

  TICKER:               SPNO                                CUSIP:   K92145125

  MEETING DATE:   4/20/2016                                                                                                           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 3 PER SHARE

PROPOSAL #5: APPROVE GUIDELINES FOR INCENTIVE-BASED          ISSUER            YES         AGAINST           AGAINST

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #8a: REELECT LAILA MORTENSEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8b: REELECT KJELD JOHANNESEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8c: ELECT MORTEN GAARDBO AS NEW DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: ADOPT A/S NORDBANK (SPAR NORD BANK A/S)        ISSUER            YES             FOR                  FOR

 AND NORDBANK A/S (SPAR NORD BANK A/S) AS SECONDARY

NAMES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sparebank 1 SMN

  TICKER:               MING                                CUSIP:   R83262114

  MEETING DATE:   2/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ELECT MEMBERS AND DEPUTY MEMBERS OF                ISSUER            YES             FOR                  FOR

COMMITTEE OF REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SpareBank 1 SR Bank

  TICKER:               SRBANK                            CUSIP:   R8T70X105

  MEETING DATE:   4/27/2016                                                                                                           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 1,50 PER SHARE

PROPOSAL #6: APPROVE CORPORATE GOVERNANCE REPORT                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: AMEND ARTICLES RE: ABOLISH COMMITTEE OF         ISSUER            YES             FOR                  FOR

REPRESENTATIVES; NUMBER OF BOARD MEMBERS

PROPOSAL #10: REELECT PER SEKSE (CHAIR) AND HELGE              ISSUER            YES             FOR                  FOR

BAASTAD AS MEMBER OF NOMINATING COMMITTEE; ELECT TOM

TVEDT, KRISTIAN EIDESVIK AND KIRSTI TONNESEN AS

MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #11: AMEND INSTRUCTIONS OF NOMINATING                   ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE ISSUANCE OF HYBRID BONDS,              ISSUER            YES             FOR                  FOR

PERPETUAL SUBORDINATED LOANS, AND SUBORDINATED LOANS

WITH MATURITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SPCG Public Company Ltd.

  TICKER:               SPCG                                CUSIP:   Y8118C124

  MEETING DATE:   10/28/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE ISSUANCE OF DEBENTURES NOT              ISSUER            YES             FOR                  FOR

EXCEEDING BAHT X BILLION OR ITS EQUIVALENT IN OTHER

CURRENCY

PROPOSAL #3: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SPCG Public Company Ltd.

  TICKER:               SPCG                                CUSIP:   Y8118C124

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACKNOWLEDGE PERFORMANCE OF THE COMPANY           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 REMUNERATION OF DIRECTORS, AUDIT        ISSUER            YES             FOR                  FOR

 COMMITTEE, AND NOMINATION AND REMUNERATION COMMITTEE

PROPOSAL #6: APPROVE BONUS OF DIRECTORS FOR YEAR 2015        ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: ELECT WANDEE KHUNCHORNYAKONG JULJARERN        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #7.2: ELECT JIRAKOM PADUMANON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: ELECT WANCHAI WISUTTINAN AS DIRECTOR           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:               Spectris plc

  TICKER:               SXS                                  CUSIP:   G8338K104

  MEETING DATE:   5/20/2016                                                                                                           FOR/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 DR JOHN HUGHES AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JOHN O'HIGGINS AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT PETER CHAMBRE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT RUSSELL KING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ULF QUELLMANN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT BILL SEEGER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT CLIVE WATSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT MARTHA WYRSCH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Speedy Hire plc

  TICKER:               SDY                                  CUSIP:   G8345C129

  MEETING DATE:   7/15/2015                                                                                                           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: RE-ELECT JAMES MORLEY AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT JAN ASTRAND AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT RUSSELL DOWN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: REAPPOINT KPMG LLP AS AUDITORS                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES         AGAINST           AGAINST

AUDITORS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SPH REIT

  TICKER:               SK6U                                CUSIP:   Y8123J106

  MEETING DATE:   11/27/2015                                                                                                         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 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:               Spie SA

  TICKER:               SPIE                                CUSIP:   F8691R101

  MEETING DATE:   5/25/2016                                                                                                           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: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES             FOR                  FOR

GAUTHIER LOUETTE, CHAIRMAN AND CEO

PROPOSAL #6: RATIFY APPOINTMENT OF NATHALIE                        ISSUER            YES             FOR                  FOR

PALLADITCHEFF AS DIRECTOR

PROPOSAL #7: RENEW APPOINTMENT OF ERNST AND YOUNG ET         ISSUER            YES             FOR                  FOR

AUTRES AS AUDITOR

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 DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 14.5 MILLION FOR BONUS ISSUE OR INCREASE

IN PAR VALUE

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 36 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 14.5 MILLION

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS OR QUALIFIED

INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 14.5

 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 UNDER ITEMS 11 TO 13

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,

UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #20: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #21: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spirax-Sarco Engineering plc

  TICKER:               SPX                                  CUSIP:   G83561129

  MEETING DATE:   5/10/2016                                                                                                           FOR/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 NEIL DAWS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JAY WHALEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JAMIE PIKE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT DR KRISHNAMURTHY RAJAGOPAL AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: RE-ELECT DR TRUDY SCHOOLENBERG AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: RE-ELECT CLIVE WATSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: APPROVE SCRIP DIVIDEND ALTERNATIVE                ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spire Healthcare Group plc

  TICKER:               SPI                                  CUSIP:   G83577109

  MEETING DATE:   5/19/2016                                                                                                           FOR/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 TONY BOURNE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT SIMON GORDON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAME JANET HUSBAND AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ROBERT LERWILL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DANIE MEINTJES AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ROB ROGER AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: RE-ELECT SIMON ROWLANDS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT GARRY WATTS AS DIRECTOR                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: APPROVE SAYE OPTION SCHEME                              ISSUER            YES             FOR                  FOR

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spirent Communications plc

  TICKER:               SPT                                  CUSIP:   G83562101

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT TOM LANTZSCH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT JONATHAN SILVER 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 SUE SWENSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT ALEX WALKER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #18: APPROVE LONG-TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sponda Oyj

  TICKER:               SDA1V                              CUSIP:   X84465107

  MEETING DATE:   2/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ISSUANCE OF UP TO 80.0 MILLION          ISSUER            YES             FOR                  FOR

SHARES WITH PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sponda Oyj

  TICKER:               SDA1V                              CUSIP:   X84465107

  MEETING DATE:   3/21/2016                                                                                                           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 DIVIDENDS OF EUR 0.12 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #11: AMEND ARTICLES RE: NUMBER OF BOARD                ISSUER            YES             FOR                  FOR

MEMBERS

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: REELECT KAJ-GUSTAF BERGH, CHRISTIAN              ISSUER            YES             FOR                  FOR

ELFVING, PAUL HARTWALL, LEENA LAITINEN, ARJA TALMA

AND RAIMO VALO AS DIRECTORS; ELECT OUTI HENRIKSSON

AND JUHA METSÄLÄ AS NEW DIRECTORS

PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #16: APPOINT AUDITORS AND DEPUTY AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #18: 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:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES         AGAINST           AGAINST

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spotless Group Holdings Ltd.

  TICKER:               SPO                                  CUSIP:   Q8695D106

  MEETING DATE:   10/22/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT MARGARET JACKSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT GARRY HOUNSELL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF OPTIONS TO MARTIN          ISSUER            YES             FOR                  FOR

SHEPPARD, MANAGING DIRECTOR AND CEO OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Springland International Holdings Ltd.

  TICKER:               1700                                CUSIP:   G83785108

  MEETING DATE:   5/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 JIANQIANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT LIN ZHIJUN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT CHEUNG YAT MING AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE ERNST & YOUNG AS 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:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ALEX ADAMSON                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1b: ELECT DIRECTOR MARC FABER                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR PETER GROSSKOPF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JACK C. LEE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR SHARON RANSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES T. RODDY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ARTHUR RICHARDS "RICK"          ISSUER            YES             FOR                  FOR

RULE IV

PROPOSAL #1h: ELECT DIRECTOR ERIC S. SPROTT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR ROSEMARY ZIGROSSI                    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 STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SPT Energy Group Inc.

  TICKER:               1251                                CUSIP:   G8405W106

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a1: ELECT LIN YANG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2a2: ELECT CHEN CHUNHUA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2a3: ELECT WAN KAH MING 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SRE Group Ltd.

  TICKER:               01207                              CUSIP:   G8403X106

  MEETING DATE:   12/2/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES         AGAINST           AGAINST

CAPITAL AND RELATED TRANSACTIONS

PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT AND GRANT        ISSUER            YES         AGAINST           AGAINST

 SPECIFIC MANDATE TO ISSUE SHARES

PROPOSAL #3: APPROVE WHITEWASH WAIVER                                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE REMOVAL OF SHI JIAN AS DIRECTOR         ISSUER            YES             FOR                  FOR

AND CHAIRMAN OF THE BOARD


 

PROPOSAL #5: ELECT HE BINWU AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT PENG XINKUANG AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT CHEN CHAO AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT ZHU QIANG AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ELECT ZHAO XIAODONG AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: ELECT SHI JANSON BING AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SRE Group Ltd.

  TICKER:               1207                                CUSIP:   G8403X106

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: ELECT WANG ZI XIONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT ZHUO FUMIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT CHAN, CHARLES SHEUNG WAI AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.4: ELECT GUOPING AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT MA LISHAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS,                       ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SREI Infrastructure Finance Ltd

  TICKER:               523756                            CUSIP:   Y8133H116

  MEETING DATE:   8/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT S. KANORIA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE HARIBHAKTI & CO. LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

H. KANORIA AS CHAIRMAN & MANAGING DIRECTOR

PROPOSAL #6: ELECT T. SENGUPTA AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #7: ELECT T.C.A. RANGANATHAN AS INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SRG TAKAMIYA CO. LTD.

  TICKER:               2445                                CUSIP:   J76563105

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR TAKAMIYA, KAZUMASA                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR TAKAMIYA, AKIYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MORITA, YUTAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YASUDA, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ABE, TSUTOMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MATSUI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, SADAMITSU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MUKAIYAMA, YUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SHIMOKAWA, KOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGUCHI,              ISSUER            YES             FOR                  FOR

KAZUMASA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sri Trang Agro-Industry PCL

  TICKER:               STA                                  CUSIP:   Y81375217

  MEETING DATE:   4/28/2016                                                                                                           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 AND                ISSUER            YES             FOR                  FOR

APPROVE FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT NEO AH CHAP AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT CHALERMPOP KHANJAN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT KRIANG YANYONGDILOK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT CHAIYOS SINCHAROENKUL AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD.        ISSUER            YES             FOR                  FOR

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Srisawad Power 1979 PLC

  TICKER:               SAWAD                              CUSIP:   Y8136U114

  MEETING DATE:   4/21/2016                                                                                                           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                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT DECREASE IN REGISTERED CAPITAL

PROPOSAL #7: APPROVE INCREASE IN REGISTERED CAPITAL           ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #9.1: ELECT AUYCHAI SOMKLIN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9.2: ELECT SOMYOT NGERNDUMRONG AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9.3: ELECT THIDA KAEWBOOTTA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9.4: ELECT SUMATE MANEEWATTANA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE PRICEWATERHOUSECOOPERS ABAS              ISSUER            YES             FOR                  FOR

LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #12: AUTHORIZE ISSUANCE OF DEBENTURES                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SSAB AB

  TICKER:               SSAB A                            CUSIP:   W8615U108

  MEETING DATE:   4/7/2016                                                                                                             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 #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 #8: DETERMINE NUMBER OF DIRECTORS (9) AND            ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD


 

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF SEK 1.65 MILLION FOR THE CHAIRMAN, SEK

550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR

PROPOSAL #10: REELECT PETRA EINARSSON, KIM GRAN,                ISSUER            YES             FOR                  FOR

BENGT KJELL, MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA

 LUNDIUS, JOHN TULLOCH, AND LARS WESTERBERG AS

DIRECTORS; ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR

PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #12: FIX NUMBER OF AUDITORS AT ONE; RATIFY          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITORS

PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #14a: ESTABLISH A POLICY CONCERNING ZERO          SHAREHOLDER        YES         AGAINST               N/A

TOLERANCE FOR WORKPLACE ACCIDENTS

PROPOSAL #14b: INSTRUCT THE BOARD TO SET UP A                 SHAREHOLDER        YES         AGAINST               N/A

COMMITTEE TO ENSURE FOLLOW-UP ON THE ISSUE OF

WORKPLACE ACCIDENTS

PROPOSAL #14c: REQUIRE THE RESULTS FROM THE WORKING      SHAREHOLDER        YES         AGAINST               N/A

GROUP CONCERNING ITEM 14B TO BE REPORTED TO THE AGM

PROPOSAL #14d: ADOPT A VISION FOR ABSOLUTE GENDER          SHAREHOLDER        YES         AGAINST               N/A

EQUALITY ON ALL LEVELS WITHIN THE COMPANY

PROPOSAL #14e: INSTRUCT THE BOARD TO SET UP A WORKING   SHAREHOLDER        YES         AGAINST               N/A

 GROUP CONCERNING GENDER AND ETHNICITY

DIVERSIFICATION WITHIN THE COMPANY

PROPOSAL #14f: REQUIRE THE RESULTS FROM THE WORKING      SHAREHOLDER        YES         AGAINST               N/A

GROUP CONCERNING ITEM 14E TO BE REPORTED TO THE AGM

PROPOSAL #14g: INSTRUCT THE BOARD TO SET UP A                 SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDERS ASSOCIATION

PROPOSAL #14h: PROHIBIT DIRECTORS FROM BEING ABLE TO    SHAREHOLDER        YES         AGAINST               N/A

INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL

 ENTITIES

PROPOSAL #14i: INSTRUCT THE NOMINATION COMMITTEE TO      SHAREHOLDER        YES         AGAINST               N/A

PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,

GENDER, AND ETHNICITY

PROPOSAL #14j: INSTRUCT THE BOARD TO PREPARE A               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL FOR THE REPRESENTATION OF SMALL- AND

MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION

PROPOSAL #14k: INSTRUCT BOARD TO PROPOSE TO THE             SHAREHOLDER        YES         AGAINST               N/A

GOVERNMENT A CHANGE IN LEGISLATION REGARDING

INVOICING OF DIRECTOR FEES

PROPOSAL #14l: REQUEST BOARD TO PROPOSE TO THE               SHAREHOLDER        YES         AGAINST               N/A

SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF

VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY

 COMPANIES

PROPOSAL #14m: REQUEST BOARD TO DRAW THE ATTENTION TO   SHAREHOLDER        YES         AGAINST               N/A

 THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"

PROPOSAL #15: AMEND ARTICLES RE: EQUAL VOTING RIGHTS    SHAREHOLDER        YES         AGAINST               N/A

OF SHARES

PROPOSAL #16: AMEND ARTICLES RE: FORMER POLITICIANS      SHAREHOLDER        YES         AGAINST               N/A

ON THE BOARD OF DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SSAB AB

  TICKER:               SSAB A                            CUSIP:   W8615U108

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #6a: AMEND ARTICLES RE: EQUITY-RELATED; SET         ISSUER            YES             FOR                  FOR

MINIMUM (SEK 4.8 BILLION) AND MAXIMUM (SEK 19.2

BILLION) SHARE CAPITAL; SET MINIMUM (545 MILLION) AND

 MAXIMUM (2.18 BILLION) NUMBER OF SHARES

PROPOSAL #6b: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES             FOR                  FOR

WITH PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SSAB AB

  TICKER:               SSAB A                            CUSIP:   W8615U124

  MEETING DATE:   4/7/2016                                                                                                             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 #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 #8: DETERMINE NUMBER OF DIRECTORS (9) AND            ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF SEK 1.65 MILLION FOR THE CHAIRMAN, SEK

550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR

PROPOSAL #10: REELECT PETRA EINARSSON, KIM GRAN,                ISSUER            YES             FOR                  FOR

BENGT KJELL, MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA

 LUNDIUS, JOHN TULLOCH, AND LARS WESTERBERG AS

DIRECTORS; ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR

PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #12: FIX NUMBER OF AUDITORS AT ONE; RATIFY          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITORS


 

PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #14a: ESTABLISH A POLICY CONCERNING ZERO          SHAREHOLDER        YES         AGAINST               N/A

TOLERANCE FOR WORKPLACE ACCIDENTS

PROPOSAL #14b: INSTRUCT THE BOARD TO SET UP A                 SHAREHOLDER        YES         AGAINST               N/A

COMMITTEE TO ENSURE FOLLOW-UP ON THE ISSUE OF

WORKPLACE ACCIDENTS

PROPOSAL #14c: REQUIRE THE RESULTS FROM THE WORKING      SHAREHOLDER        YES         AGAINST               N/A

GROUP CONCERNING ITEM 14B TO BE REPORTED TO THE AGM

PROPOSAL #14d: ADOPT A VISION FOR ABSOLUTE GENDER          SHAREHOLDER        YES         AGAINST               N/A

EQUALITY ON ALL LEVELS WITHIN THE COMPANY

PROPOSAL #14e: INSTRUCT THE BOARD TO SET UP A WORKING   SHAREHOLDER        YES         AGAINST               N/A

 GROUP CONCERNING GENDER AND ETHNICITY

DIVERSIFICATION WITHIN THE COMPANY

PROPOSAL #14f: REQUIRE THE RESULTS FROM THE WORKING      SHAREHOLDER        YES         AGAINST               N/A

GROUP CONCERNING ITEM 14E TO BE REPORTED TO THE AGM

PROPOSAL #14g: INSTRUCT THE BOARD TO SET UP A                 SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDERS ASSOCIATION

PROPOSAL #14h: PROHIBIT DIRECTORS FROM BEING ABLE TO    SHAREHOLDER        YES         AGAINST               N/A

INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL

 ENTITIES

PROPOSAL #14i: INSTRUCT THE NOMINATION COMMITTEE TO      SHAREHOLDER        YES         AGAINST               N/A

PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,

GENDER, AND ETHNICITY

PROPOSAL #14j: INSTRUCT THE BOARD TO PREPARE A               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL FOR THE REPRESENTATION OF SMALL- AND

MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION

PROPOSAL #14k: INSTRUCT BOARD TO PROPOSE TO THE             SHAREHOLDER        YES         AGAINST               N/A

GOVERNMENT A CHANGE IN LEGISLATION REGARDING

INVOICING OF DIRECTOR FEES

PROPOSAL #14l: REQUEST BOARD TO PROPOSE TO THE               SHAREHOLDER        YES         AGAINST               N/A

SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF

VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY

 COMPANIES

PROPOSAL #14m: REQUEST BOARD TO DRAW THE ATTENTION TO   SHAREHOLDER        YES         AGAINST               N/A

 THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"

PROPOSAL #15: AMEND ARTICLES RE: EQUAL VOTING RIGHTS    SHAREHOLDER        YES         AGAINST               N/A

OF SHARES

PROPOSAL #16: AMEND ARTICLES RE: FORMER POLITICIANS      SHAREHOLDER        YES         AGAINST               N/A

ON THE BOARD OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SSAB AB

  TICKER:               SSAB A                            CUSIP:   W8615U124

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR


 

PROPOSAL #6a: AMEND ARTICLES RE: EQUITY-RELATED; SET         ISSUER            YES             FOR                  FOR

MINIMUM (SEK 4.8 BILLION) AND MAXIMUM (SEK 19.2

BILLION) SHARE CAPITAL; SET MINIMUM (545 MILLION) AND

 MAXIMUM (2.18 BILLION) NUMBER OF SHARES

PROPOSAL #6b: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES             FOR                  FOR

WITH PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ssangyong Cement Industrial Co.

  TICKER:               003410                            CUSIP:   Y81350103

  MEETING DATE:   10/8/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT YOON JAE-MIN AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT PARK IL-SUH AS INSIDE DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT JEON HAE-DONG AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JANG HAK-DO AS OUTSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT UHM DO-HEE AS OUTSIDE DIRECTOR               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ssangyong Cement Industrial Co.

  TICKER:               A003410                          CUSIP:   Y81350103

  MEETING DATE:   3/30/2016                                                                                                           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 SEVEN          ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS(BUNDLED)

PROPOSAL #3: ELECT FIVE MEMBERS OF AUDIT COMMITTEE             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ssangyong Motor Co.

  TICKER:               A003620                          CUSIP:   Y8146D102

  MEETING DATE:   3/23/2016                                                                                                           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:               SSP Group plc

  TICKER:               SSPG                                CUSIP:   G8402N109

  MEETING DATE:   3/4/2016                                                                                                             FOR/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 VAGN SORENSEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JOHN BARTON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT KATE SWANN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JONATHAN DAVIES AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT IAN DYSON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DENIS HENNEQUIN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT PER UTNEGAARD 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SSY Group Ltd.

  TICKER:               02005                              CUSIP:   ADPV28844

  MEETING DATE:   8/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONDITIONAL CASH OFFER AND                 ISSUER            YES             FOR                  FOR

WHITEWASH WAIVER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SSY Group Ltd.

  TICKER:               2005                                CUSIP:   ADPV28844

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS


 

PROPOSAL #2A: ELECT QU JIGUANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2B: ELECT WANG YIBING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE GRANT OF SHARE OPTIONS TO QU              ISSUER            YES             FOR                  FOR

JIGUANG

PROPOSAL #6: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               St. Galler Kantonalbank

  TICKER:               SGKN                                CUSIP:   H82646102

  MEETING DATE:   4/27/2016                                                                                                           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 PER SHARE

PROPOSAL #6: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: ELECT THOMAS GUTZWILLER AS DIRECTOR,          ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN, AND MEMBER OF THE COMPENSATION

COMMITTEE

PROPOSAL #7.2: ELECT MANUEL AMMAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: ELECT HANS-JUERG BERNET AS DIRECTOR            ISSUER            YES             FOR                  FOR

AND MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #7.4: ELECT CLAUDIA GIETZ VIEHWEGER AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.5: ELECT KURT RUEEGG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7.6: ELECT ADRIAN RUEESCH AS DIRECTOR AND          ISSUER            YES             FOR                  FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #7.7: ELECT HANS WEY AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #7.8: DESIGNATE CHRISTOPH ROHNER AS                       ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #7.9: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #8.1: APPROVE REMUNERATION OF BOARD OF                 ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION

PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION

FOR FISCAL 2017


 

PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.4 MILLION

FOR FISCAL 2015

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               St. Modwen Properties plc

  TICKER:               SMP                                  CUSIP:   G61824101

  MEETING DATE:   3/23/2016                                                                                                           FOR/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 ROB HUDSON AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT IAN BULL AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT STEVE BURKE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT KAY CHALDECOTT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT SIMON CLARKE 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: 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               St. Shine Optical Co., Ltd.

  TICKER:               1565                                CUSIP:   Y8176Z106

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stagecoach Group plc

  TICKER:               SGC                                  CUSIP:   G8403M233

  MEETING DATE:   8/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT GREGOR ALEXANDER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SIR EWAN BROWN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ANN GLOAG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT HELEN MAHY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ROSS PATERSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SIR BRIAN SOUTER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT GARRY WATTS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT PHIL WHITE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT WILL WHITEHORN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE 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:               Stallergenes Greer plc

  TICKER:               STAGR                              CUSIP:   G8415V106

  MEETING DATE:   6/9/2016                                                                                                             FOR/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 FEREYDOUN FIROUZ AS DIRECTOR             ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: RE-ELECT STEFAN MEISTER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT PAOLA RICCI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JEAN-LUC BELINGARD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT PATRICK LANGLOIS AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ELECT ELMAR SCHNEE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT YVONNE SCHLAEPPI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT RODOLFO BOGNI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS OF THE COMPANY

PROPOSAL #13: AUTHORIZE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #14: AUTHORISE SHARES FOR MARKET PURCHASE             ISSUER            YES             FOR                  FOR

PROPOSAL #15: ISSUE OF EQUITY OR EQUITY-LINKED                   ISSUER            YES             FOR                  FOR

SECURITIES WITH PRE-EMPTIVE RIGHTS

PROPOSAL #16: ISSUE OF EQUITY OR EQUITY-LINKED                   ISSUER            YES         AGAINST           AGAINST

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Standard Foods Corp

  TICKER:               1227                                CUSIP:   Y8151Z105

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

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 RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #8: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #9.1: ELECT XUAN JIAN-SHENG, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF MU DE INVESTMENT CO., LTD. WITH

SHAREHOLDER NO. 101183, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.2: ELECT CAO DE-FENG, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 MU DE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

101183, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.3: ELECT CAO DE-HUA, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

MU DE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

101183, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.4: ELECT CAO BO-RUI, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

ZHANG HUI CO., LTD., WITH SHAREHOLDER NO. 23899, AS

NON-INDEPENDENT DIRECTOR


 

PROPOSAL #9.5: ELECT ZHANG ZHONG-BEN WITH ID NO.                ISSUER            YES             FOR                  FOR

D100235XXX AS INDEPENDENT DIRECTOR

PROPOSAL #9.6: ELECT ZHOU ZHONG-QI WITH ID NO.                   ISSUER            YES             FOR                  FOR

Q100668XXX AS INDEPENDENT DIRECTOR

PROPOSAL #9.7: ELECT JIANG FENG-NIAN WITH ID NO.                ISSUER            YES             FOR                  FOR

Q120123XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stantec Inc.

  TICKER:               STN                                  CUSIP:   85472N109

  MEETING DATE:   5/12/2016                                                                                                           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 DELORES M. ETTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY (TONY) P.                 ISSUER            YES             FOR                  FOR

FRANCESCHINI

PROPOSAL #1.4: ELECT DIRECTOR ROBERT (BOB) J. GOMES           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN E. HARTMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ARAM H. KEITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD J. LOWRY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: 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:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 23

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND

PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY

DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME

ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR SATO, HAJIME                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TANAKA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SATO, MAMORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, SEIGO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HORIIKE, HIDENOBU


 

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER DOKO, HIDE

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SUGIMOTO, MOTOKI

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

AND STOCK OPTION PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Starhill Global Real Estate Investment Trust

  TICKER:               P40U                                CUSIP:   Y7545N109

  MEETING DATE:   10/27/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY            ISSUER            YES             FOR                  FOR

THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND

AUDITORS' REPORTS

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:               Starpharma Holdings Ltd.

  TICKER:               SPL                                  CUSIP:   Q87215101

  MEETING DATE:   11/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT PETER TURVEY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE GRANT OF 1.11 MILLION                   ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO JACINTH FAIRLEY, CEO AND

MANAGING DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Starts Corporation

  TICKER:               8850                                CUSIP:   J76702109

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MURAISHI, HISAJI                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR SEKIDO, HIROTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KAWANO, KAZUTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ISOZAKI, KAZUO                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR OTSUKI, MITSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MURAISHI, TOYOTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NAOI, HIDEYUKI                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR NAKAMATSU, MANABU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SAITO, TAROO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR NAOI, TAMOTSU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR HASEGAWA, TAKAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR SASAKI, KAZUHIRO                  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: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Starzen Co. Ltd.

  TICKER:               8043                                CUSIP:   J7670K109

  MEETING DATE:   6/29/2016                                                                                                           FOR/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: AMEND ARTICLES TO INCREASE AUTHORIZED            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #3.1: ELECT DIRECTOR YOKOTA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MATSUOKA, MASAYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HOJO, HIDEKI        ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KISHI,                 ISSUER            YES             FOR                  FOR

HIROYUKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER            YES             FOR                  FOR

MAKIKO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR OGOSHI,                ISSUER            YES             FOR                  FOR

SHINGO

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Steadfast Group Ltd

  TICKER:               SDF                                  CUSIP:   Q8744R106

  MEETING DATE:   10/30/2015                                                                                                         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 DEFERRED EQUITY              ISSUER            YES             FOR                  FOR

AWARDS TO ROBERT KELLY, MANAGING DIRECTOR AND CHIEF

EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 70.31                   ISSUER            YES             FOR                  FOR

MILLION SHARES

PROPOSAL #5: ELECT DAVID LIDDY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT PHILIP PURCELL AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stella Chemifa Corp.

  TICKER:               4109                                CUSIP:   J7674E109

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - INDEMNIFY DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR FUKADA, JUNKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, AKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YABU, KAZUMITSU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAKA, KIYONORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKANO, JUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OGATA, NORIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, MASAAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR IZUMI, HIROTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KIKUYAMA, HIROHISA

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OKANO, ISAO

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER NISHIMURA, YUSAKU

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER SONOI, HITOSHI

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 STATUTORY AUDITOR RETIREMENT              ISSUER            YES         AGAINST           AGAINST

BONUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stella International Holdings Ltd.

  TICKER:               1836                                CUSIP:   G84698102

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 CHIANG JEH-CHUNG, JACK AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT CHI LO-JEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT CHEN JOHNNY AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.4:  AUTHORIZE BOARD TO FIX REMUNERATION          ISSUER            YES             FOR                  FOR

OF DIRECTORS


 

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #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:   4/28/2016                                                                                                           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        WITHHOLD           AGAINST

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        WITHHOLD           AGAINST

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:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 BEN WHAWELL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RICHARD BUTCHER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDREW WOOD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JOHN COOMBS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JOHN GARBUTT 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: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: APPROVE ENERGY INCENTIVE PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stockmann plc

  TICKER:               STCBV                              CUSIP:   X86482142

  MEETING DATE:   3/15/2016                                                                                                           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, TORBORG                 ISSUER            YES             FOR                  FOR

CHETKOVICH, JUKKA HIENONEN, PER SJODELL AND DAG

WALLGREN AS DIRECTORS; ELECT SUSANNE NAJAFI, LEENA

NIEMISTO AND MICHAEL ROSENLEW AS NEW DIRECTORS

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: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 20 MILLION            ISSUER            YES         AGAINST           AGAINST

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: APPROVE PROPOSAL TO COMBINE SHARE             SHAREHOLDER        YES             FOR                  N/A

CLASSES AND SUBSEQUENT ISSUANCE OF SHARES OF NEW

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stolt-Nielsen Limited

  TICKER:               SNI                                  CUSIP:   G85080102

  MEETING DATE:   4/21/2016                                                                                                           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 SAMUEL COOPERMAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT ROLF HABBEN JANSEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT HAKAN LARSSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT JACOB STOLT-NIELSEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT NIELS STOLT-NIELSEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT TOR OLAV TROIM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD OF DIRECTORS TO FILL ONE        ISSUER            YES         AGAINST           AGAINST

 VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT

THE ANNUAL GENERA MEETING

PROPOSAL #5: ELECT SAMUEL COOPERMAN AS BOARD CHAIRMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Storebrand ASA

  TICKER:               STB                                  CUSIP:   R85746106

  MEETING DATE:   4/13/2016                                                                                                           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 #11: PROPOSAL TO DISBAND THE BOARD OF                   ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #12: AMEND ARTICLES TO REFLECT PROPOSAL TO          ISSUER            YES             FOR                  FOR

DISBAND BOARD OF REPRESENTATIVES AND CHANGES TO LOCAL

 REGULATION

PROPOSAL #13a: REELECT BIRGER MAGNUS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13b: REELECT LAILA DAHLEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13c: REELECT HAKON REISTAD FURE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #13d: REELECT GYRID SKALLEBERG INGERO AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13e: REELECT NILS ARE KARSTAD LYSO AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13f: REELECT KARIN BING ORGLAND AS DIRECTOR        ISSUER            YES             FOR                  FOR


 

PROPOSAL #13g: REELECT MARTIN SKANCKE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13h: REELECT BIRGER MAGNUS AS BOARD                     ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #14a: REELECT TERJE R. VENOLD AS MEMBER OF          ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #14b: ELECT ODD IVAR BILLER AS NEW MEMBER OF        ISSUER            YES             FOR                  FOR

 NOMINATING COMMITTEE

PROPOSAL #14c: REELECT PER OTTO DYB AS MEMBER OF                ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #14d: REELECT OLAUG SVARVA AS MEMBER OF                ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #14e: RLECT TERJE R. VENOLD CHAIRMAN OF                ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #15: AMEND RULES OF PROCEDURE FOR NOMINATING        ISSUER            YES             FOR                  FOR

 COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS;                ISSUER            YES             FOR                  FOR

APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE

REMUNERATION FOR NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Strabag SE

  TICKER:               STR                                  CUSIP:   A8363A118

  MEETING DATE:   6/10/2016                                                                                                           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 EUR 4 MILLION SHARE CAPITAL                ISSUER            YES             FOR                  FOR

REDUCTION VIA CANCELLATION OF SHARES

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Strandline Resources Limited

  TICKER:               STA                                  CUSIP:   Q8789U105

  MEETING DATE:   11/27/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIDIER MURCIA AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT ASIMWE KABUNGA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TOM EADIE AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT MARK HANLON AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY THE PAST ISSUANCE OF SHARES AND          ISSUER            YES             FOR                  FOR

FREE ATTACHING OPTIONS TO SOPHISTICATED AND

PROFESSIONAL INVESTORS


 

PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES AND FREE         ISSUER            YES             FOR                  FOR

ATTACHING OPTIONS TO SOPHISTICATED AND PROFESSIONAL

INVESTORS

PROPOSAL #8: APPROVE THE ISSUANCE OF SHARES AND                 ISSUER            YES             FOR                  FOR

OPTIONS TO RICHARD HILL

PROPOSAL #9: APPROVE THE ISSUANCE OF SHARES AND                 ISSUER            YES             FOR                  FOR

OPTIONS TO ASIMWE KABUNGA

PROPOSAL #10: APPROVE THE ISSUANCE OF SHARES AND                ISSUER            YES             FOR                  FOR

OPTIONS TO TOM EADIE

PROPOSAL #11: APPROVE THE ISSUANCE OF SHARES AND                ISSUER            YES             FOR                  FOR

OPTIONS TO MARK HANLON

PROPOSAL #12: APPROVE THE ISSUANCE OF SHARES AND                ISSUER            YES             FOR                  FOR

OPTIONS TO MICHAEL FOLWELL

PROPOSAL #13: APPROVE THE ISSUANCE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF THE COMPANY'S ISSUED CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Strides Arcolab Ltd.

  TICKER:               532531                            CUSIP:   Y8175G117

  MEETING DATE:   7/9/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INVESTMENTS, LOANS, GUARANTEES,         ISSUER            YES         AGAINST           AGAINST

AND/OR SECURITIES TO OTHER BODY CORPORATE

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Strides Arcolab Ltd.

  TICKER:               532531                            CUSIP:   Y8175G117

  MEETING DATE:   7/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT B. SHAH AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Strides Arcolab Ltd.

  TICKER:               532531                            CUSIP:   Y8175G117

  MEETING DATE:   11/5/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME AND AMEND MEMORANDUM        ISSUER            YES             FOR                  FOR

 ASSOCIATION AND ARTICLES OF ASSOCIATION

PROPOSAL #2: APPROVE STRIDES ARCOLAB EMPLOYEE STOCK          ISSUER            YES         AGAINST           AGAINST

OPTION PLAN 2015 AND GRANT OF EMPLOYEE STOCK OPTIONS

TO EMPLOYEES OF THE COMPANY

PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

ELIGIBLE EMPLOYEES OF THE COMPANY'S

SUBSIDIARIES/ASSOCIATE COMPANIES

PROPOSAL #4: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Strides Shashun Ltd.

  TICKER:               532531                            CUSIP:   Y8175G117

  MEETING DATE:   12/12/2015                                                                                                         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:               Strides Shasun Limited

  TICKER:               532531                            CUSIP:   Y8175G117

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STRIDES SHASUN EMPLOYEE STOCK            ISSUER            YES         AGAINST           AGAINST

OPTION PLAN 2016 AND GRANT OF EMPLOYEE STOCK OPTIONS

TO EMPLOYEES OF THE COMPANY

PROPOSAL #2: APPROVE GRANT OF EMPLOYEE STOCK OPTIONS         ISSUER            YES         AGAINST           AGAINST

TO EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE

STRIDES SHASUN EMPLOYEE STOCK OPTION PLAN 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Strides Shasun Limited

  TICKER:               532531                            CUSIP:   Y8175G117

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DIVESTMENT OF ENTIRE                            ISSUER            YES             FOR                  FOR

SHAREHOLDING IN SHASUN PHARMA SOLUTIONS LTD., UK

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stroeer SE

  TICKER:               SAX                                  CUSIP:   D8169G100

  MEETING DATE:   9/25/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND 2013 STOCK OPTION PLAN; APPROVE            ISSUER            YES             FOR                  FOR

2015 STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE

CREATION OF EUR 2.1 MILLION POOL OF CONDITIONAL

CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #2: CHANGE OF CORPORATE FORM TO KGAA                     ISSUER            YES         AGAINST           AGAINST

(KOMMANDITGESELLSCHAFT AUF AKTIEN)

PROPOSAL #3.1: ELECT CHRISTOPH VILANEK TO THE                     ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD

PROPOSAL #3.2: ELECT DIRK STROEER TO THE SUPERVISORY         ISSUER            YES         AGAINST           AGAINST

BOARD

PROPOSAL #3.3: ELECT ULRICH VOIGT TO THE SUPERVISORY         ISSUER            YES         AGAINST           AGAINST

BOARD

PROPOSAL #3.4: ELECT MARTIN DIEDERICHS TO THE                     ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD

PROPOSAL #3.5: ELECT JULIA FLEMMERER TO THE                        ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD


 

PROPOSAL #3.6: ELECT MICHAEL REMAGEN TO THE                        ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD

PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES         AGAINST           AGAINST

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stroeer SE & Co KGaA

  TICKER:               SAX                                  CUSIP:   D8169G100

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.70 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES         AGAINST           AGAINST

FOR FISCAL 2016

PROPOSAL #6.1: ELECT ANETTE BRONDER TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.2: ELECT VICENTE VENTO BOSCH TO THE                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD              ISSUER            YES             FOR                  FOR

SIZE; ELECTION OF THE SUPERVISORY BOARD CHAIRMAN AND

VICE CHAIRMAN; RESOLUTIONS OF THE SUPERVISORY BOARD

PROPOSAL #8.1: ELECT CHRISTOPH VILANEK TO THE                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #8.2: ELECT DIRK STROEER TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #8.3: ELECT ULRICH VOIGT TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #8.4: ELECT JULIA FLEMMERER TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #8.5: ELECT ANETTE BRONDER TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #8.6: ELECT VICENTE VENTO BOSCH TO THE                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #9: AMEND CORPORATE PURPOSE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMEND STOCK OPTION PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE AFFILIATION AGREEMENTS WITH              ISSUER            YES             FOR                  FOR

SUBSIDIARIES

PROPOSAL #12: APPROVE ISSUANCE OF WARRANTS/BONDS WITH        ISSUER            YES             FOR                  FOR

 WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 11.1 MILLION; APPROVE CREATION OF EUR 11.1

MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               STS Semiconductor & Telecommunications Co.

  TICKER:               036540                            CUSIP:   Y8177V104

  MEETING DATE:   10/20/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT KIM YOUNG-MIN AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT LEE SUNG-HOON AS OUTISDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.3: ELECT IN HO AS OUTSIDE DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               STS Semiconductor & Telecommunications Co.

  TICKER:               A036540                          CUSIP:   Y8177V104

  MEETING DATE:   3/30/2016                                                                                                           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 MYEONG-JAE AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3.1: APPOINT MIN JEONG-GI AS INTERNAL                 ISSUER            YES             FOR                  FOR

AUDITOR

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)

PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               STUDIO ALICE CO. LTD.

  TICKER:               2305                                CUSIP:   J7675K104

  MEETING DATE:   3/29/2016                                                                                                           FOR/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 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 MOTOMURA, MASATSUGU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAWAMURA, HIROAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MAKINO, SHUNSUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MUNEOKA, NAOHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TANAKA, KAZUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, HIROKO                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.7: ELECT DIRECTOR TAZAKI, MANABU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MIYAKE, JUNJIRO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TAKEUCHI, SADAO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER AMEMIYA, SAYAKA

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:               STW Communications Group Ltd.

  TICKER:               SGN                                  CUSIP:   Q8505P109

  MEETING DATE:   4/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE ISSUANCE OF SHARES TO WPP            ISSUER            YES             FOR                  FOR

GROUP

PROPOSAL #2: APPROVE ACQUISITION OF THE WPP                        ISSUER            YES             FOR                  FOR

BUSINESSES

PROPOSAL #3: APPROVE THE INCREASE IN THE MAXIMUM                ISSUER            YES             FOR                  FOR

NUMBER OF DIRECTORS TO 11

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #5: ELECT GEOFFREY WILD AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT PAUL HEATH AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT RANJANA SINGH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT JOHN STEEDMAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT JON STEEL AS DIRECTOR                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               STW Communications Group Ltd.

  TICKER:               SGN                                  CUSIP:   Q8505P109

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2.1: ELECT ROBERT MACTIER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT PETER CULLINANE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT KIM ANDERSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE SHARES         ISSUER            YES             FOR                  FOR

TO MICHAEL CONNAGHAN

PROPOSAL #4: APPROVE THE GRANT OF STI PERFORMANCE              ISSUER            YES             FOR                  FOR

SHARES TO MICHAEL CONNAGHAN

PROPOSAL #5: APPROVE THE GRANT OF SIGN ON SHARES TO          ISSUER            YES             FOR                  FOR

JOHN STEEDMAN

PROPOSAL #6: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE THE CHANGE OF COMPANY NAME TO            ISSUER            YES             FOR                  FOR

WPP AUNZ LIMITED


 

PROPOSAL #8: APPROVE THE AMENDMENTS TO THE                          ISSUER            YES             FOR                  FOR

CONSTITUTION

PROPOSAL #9: APPROVE THE FINANCIAL ASSISTANCE                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sui Southern Gas Company

  TICKER:               SSGC                                CUSIP:   Y8184N103

  MEETING DATE:   5/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE YOUSUF            ISSUER            YES             FOR                  FOR

ADIL AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Bakelite Co. Ltd.

  TICKER:               4203                                CUSIP:   J77024115

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, SHIGERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TERASAWA, TSUNEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MUTO, SHIGEKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YAMAWAKI, NOBORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, KAZUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR INAGAKI, MASAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ASAKUMA, SUMITOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ABE, HIROYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, KAZUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR OGAWA, IKUZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOIZUMI,              ISSUER            YES             FOR                  FOR

YOSHIKO

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

YAMAGISHI, KAZUHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Densetsu Co. Ltd.

  TICKER:               1949                                CUSIP:   J77368108

  MEETING DATE:   6/23/2016                                                                                                           FOR/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: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR ISOBE, MASATO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR SAKAZAKI, MASAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR KOJIMA, WATARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR TSUJIMURA, KATSUHIKO             ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR TSURU, KUNIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR NOGUCHI, TORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR YAMASAKI, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR MATSUSHITA, WATARU                ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR INOUE, IKUHO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT DIRECTOR MINO, TETSUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT STATUTORY AUDITOR TARUTANI,                ISSUER            YES             FOR                  FOR

YASUAKI

PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Mitsui Construction Co. Ltd.

  TICKER:               1821                                CUSIP:   J7771R102

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 NORIHISA, YOSHIYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ARAI, HIDEO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAGAMOTO, YOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HIROKAWA, KAZUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIMORI, YOSHITAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KIMIJIMA, SHOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SATO, TOMOHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KITAI, KUMIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SASAMOTO, SAKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO,                   ISSUER            YES             FOR                  FOR

YOSHIYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAKAMI,            ISSUER            YES             FOR                  FOR

AIZO


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Precision Products Co. Ltd.

  TICKER:               6355                                CUSIP:   J77755106

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 MIKI, SHINICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAOKA, YOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NOGI, KIYOTAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, GUNTARO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIRAI, AYA                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HAMADA, KATSUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HASHIMOTO, NATSUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SHIRAISHI, JUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, AYUMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MATSUYUKI, AKIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KASHIWA, TAKAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR HAYAMI, TOSHIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR MORINOBU, SHINJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR SUEKANE, JUNICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.15: ELECT DIRECTOR AYANI, MASATO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR DEJIMA,                ISSUER            YES             FOR                  FOR

TAKAYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, HIROSHI        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Riko Company Ltd.

  TICKER:               5191                                CUSIP:   J7787P108

  MEETING DATE:   6/16/2016                                                                                                           FOR/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 NISHIMURA, YOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUI, TETSU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OZAKI, TOSHIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR WATANABE, MITSURU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OHASHI, TAKEHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KANAOKA, KATSUNORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MAEDA, HIROHISA                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.8: ELECT DIRECTOR NAITO, HAJIME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR IRITANI, MASAAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HANAGATA, SHIGERU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKADA,                 ISSUER            YES             FOR                  FOR

SHIGEHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MASUDA,                ISSUER            YES             FOR                  FOR

KOICHI

PROPOSAL #4: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Seika Chemicals Co. Ltd.

  TICKER:               4008                                CUSIP:   J70445101

  MEETING DATE:   6/28/2016                                                                                                           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 MIYATAKE, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MURASE, SHIGEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HAMATANI, KAZUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MURAKOSHI, MASARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHIGETA, HIROMOTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MASUMOTO, HIRONOBU                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 MICHIBATA,          ISSUER            YES             FOR                  FOR

MAMORU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGAMATSU,          ISSUER            YES             FOR                  FOR

KENYA

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MITO,                   ISSUER            YES             FOR                  FOR

NOBUAKI

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Warehouse Co. Ltd.

  TICKER:               9303                                CUSIP:   J78013109

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 ABE, SHOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ONO, TAKANORI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MAJIMA, HIROSHI                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OGAWARA, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TAKAFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAWACHI, YUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MABUCHI,                 ISSUER            YES             FOR                  FOR

MUTSUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Summerset Group Holdings Ltd.

  TICKER:               SUM                                  CUSIP:   Q8794G109

  MEETING DATE:   4/29/2016                                                                                                           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 ANNE URLWIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Summit Ascent Holdings Ltd.

  TICKER:               102                                  CUSIP:   G8565U130

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT HO, LAWRENCE YAU LUNG AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT TSUI YIU WA, ALEC 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 DIRECTORS 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:   6/24/2016                                                                                                           FOR/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 HORIGUCHI, TOMOAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SAITO, SEIICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, IZUMI                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YASUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAHARA, TOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KUBO, YUKITOSHI                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sun Hung Kai & Co., Ltd.

  TICKER:               86                                    CUSIP:   Y82415103

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT SIMON CHOW WING CHARN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT PETER ANTHONY CURRY AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT JONATHAN ANDREW CIMINO AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2d: ELECT ALAN STEPHEN JONES AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sun Pharma Advanced Research Company Ltd.

  TICKER:               532872                            CUSIP:   Y8240G100

  MEETING DATE:   8/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT S.V. VALIA 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 B. DOSHI AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TERMS OF APPOINTMENT OF S. V.            ISSUER            YES             FOR                  FOR

VALIA AS EXECUTIVE DIRECTOR & CFO

PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS WITH         ISSUER            YES             FOR                  FOR

SUN PHARMA GLOBAL FZE UNDER TECHNOLOGY DEVELOPMENT

AGREEMENT

PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS WITH         ISSUER            YES             FOR                  FOR

SUN PHARMACEUTICAL INDUSTRIES LIMITED UNDER MASTER

SUPPORT SERVICE AGREEMENT

PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS WITH         ISSUER            YES             FOR                  FOR

SUN PHARMA GLOBAL FZE UNDER MASTER LICENSING

PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS WITH         ISSUER            YES             FOR                  FOR

SUN PHARMA LABORATORIES LIMITED UNDER MASTER

LICENSING AGREEMENT


 

PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS WITH        ISSUER            YES             FOR                  FOR

 SUN PHARMACEUTICAL INDUSTRIES LIMITED UNDER MASTER

LICENSING AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunac China Holdings Ltd.

  TICKER:               01918                              CUSIP:   G8569A106

  MEETING DATE:   7/15/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED         ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Suncorp Technologies Limited

  TICKER:               01063                              CUSIP:   G8571C223

  MEETING DATE:   7/13/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE PREMIUM REDUCTION                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Suncorp Technologies Limited

  TICKER:               1063                                CUSIP:   G8571C223

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT MALCOLM STEPHEN JACOBS-PATON AS          ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #2b: ELECT LU BEI LIN AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2c: ELECT MAN YUAN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED         ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sundance Energy Australia Ltd.

  TICKER:               SEA                                  CUSIP:   Q8796J101

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DAMIEN ASHLEY HANNES AS DIRECTOR           ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: ELECT NEVILLE WAYNE MARTIN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE ISSUANCE OF RESTRICTED SHARE        ISSUER            YES             FOR                  FOR

 UNITS TO ERIC MCCRADY, MANAGING DIRECTOR OF THE

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES TO            ISSUER            YES             FOR                  FOR

NEW STANDARD ENERGY LIMITED

PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sundaram Finance Limited

  TICKER:               590071                            CUSIP:   Y8210G114

  MEETING DATE:   7/23/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT S. VIJI AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT S. RAM AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE BRAHMAYYA & CO. AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

H. VIJI AS DIRECTOR (STRATEGY & PLANNING)

PROPOSAL #7: AMEND SUNDARAM FINANCE EMPLOYEE STOCK            ISSUER            YES         AGAINST           AGAINST

OPTION SCHEME-2008 (SCHEME)

PROPOSAL #8: APPROVE EXTENSION OF BENEFITS FROM THE          ISSUER            YES         AGAINST           AGAINST

AMENDED SCHEME TO EMPLOYEES OF SUBSIDIARIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sundaram Finance Limited

  TICKER:               590071                            CUSIP:   Y8210G114

  MEETING DATE:   3/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sung Kwang Bend Co Ltd

  TICKER:               A014620                          CUSIP:   Y82409106

  MEETING DATE:   3/29/2016                                                                                                           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 #3.1: ELECT AHN TAE-IL AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT PARK CHUN-RAE AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1: APPOINT JU HAN-SEOP 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:               Sungwoo Hitech Co.

  TICKER:               A015750                          CUSIP:   Y8242C107

  MEETING DATE:   3/29/2016                                                                                                           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 MYEONG-GEUN AS INSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT LEE MUN-YONG 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:               Sunlight Real Estate Investment Trust

  TICKER:               00435                              CUSIP:   Y8239W108

  MEETING DATE:   10/29/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT                ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2a: ELECT KWAN KAI CHEONG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT MA KWONG WING AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2c: ELECT TSE KWOK SANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunny Optical Technology Group Co., Ltd.

  TICKER:               2382                                CUSIP:   G8586D109

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 YE LIAONING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT WANG WENJIE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT ZHANG YUQING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT FENG HUA JUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT SHAO YANG DONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

EXTERNAL 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:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunrex Technology Corp

  TICKER:               2387                                CUSIP:   Y8301L105

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CAPITAL DECREASE VIA CASH                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT LI-WEI ZENG, WITH ID NO.                     ISSUER            YES             FOR                  FOR

L220149XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT YU-LING PENG, WITH ID NO.                   ISSUER            YES             FOR                  FOR

S220449XXX, 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 SUPERVISOR NO. 1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.9: ELECT SUPERVISOR NO. 2                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunrise Communications Group AG

  TICKER:               SRCG                                CUSIP:   H83659104

  MEETING DATE:   4/15/2016                                                                                                           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 FROM CAPITAL                ISSUER            YES             FOR                  FOR

CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4.1.1: REELECT LORNE SOMERVILLE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.2: REELECT PETER SCHOEPFER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.3: REELECT JESPER OVESEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.4: ELECT PETER KURER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.5: ELECT ROBIN BIENENSTOCK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.6: ELECT MICHAEL KRAMMER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.7: ELECT CHRISTOPH VILANEK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.8: ELECT JOACHIM PREISIG AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.9: ELECT PETER KURER AS BOARD CHAIRMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2.1: APPOINT PETER SCHOEPFER AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #4.2.2: APPOINT LORNE SOMERVILLE AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #4.2.3: APPOINT PETER KURER AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #4.2.4: APPOINT CHRISTOPH VILANEK AS MEMBER         ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #4.2.5: APPOINT PETER SCHOEPFER AS CHAIRMAN         ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #5: DESIGNATE ANDREAS KELLER AS INDEPENDENT         ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: APPROVE MAXIMUM AGGREGATE REMUNERATION        ISSUER            YES             FOR                  FOR

 OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION

PROPOSAL #7.3: APPROVE MAXIMUM AGGREGATE REMUNERATION        ISSUER            YES             FOR                  FOR

 OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11

PROPOSAL #8.1: APPROVE CHF 350,000 POOL OF AUTHORIZED        ISSUER            YES             FOR                  FOR

 CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR EMPLOYEE

EQUITY PARTICIPATION

PROPOSAL #8.2: AMEND ARTICLES RE: DELETION OF OPTING-        ISSUER            YES             FOR                  FOR

OUT CLAUSE

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunshine Oilsands Ltd.

  TICKER:               SUO                                  CUSIP:   867842106

  MEETING DATE:   7/21/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENTS AND                ISSUER            YES         AGAINST           AGAINST

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunshine Oilsands Ltd.

  TICKER:               SUNYF                              CUSIP:   867842106

  MEETING DATE:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT DIRECTOR KWOK PING SUN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT DIRECTOR MICHAEL JOHN HIBBERD               ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT DIRECTOR HONG LUO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT DIRECTOR QI JIANG                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT DIRECTOR CHEN JIANZHONG                         ISSUER            YES             FOR                  FOR

PROPOSAL #2f: ELECT DIRECTOR RAYMOND SHENGTI FONG               ISSUER            YES             FOR                  FOR

PROPOSAL #2g: ELECT DIRECTOR GERALD FRANKLIN                       ISSUER            YES             FOR                  FOR

STEVENSON

PROPOSAL #2h: ELECT DIRECTOR QIPING MEN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2i: ELECT DIRECTOR JOANNE YAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2j: ELECT DIRECTOR YI (DAVID) HE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2k: ELECT DIRECTOR XIJUAN JIANG                             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 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunway Berhad

  TICKER:               SUNWAY                            CUSIP:   Y8309C115

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT LIM SWE GUAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT JEFFREY CHEAH FOOK LING AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT RAZMAN M HASHIM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT CHEW CHEE KIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #6: ELECT WONG CHIN MUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT LIN SEE YAN 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunway Construction Group Bhd

  TICKER:               SUNCON                            CUSIP:   Y83096100

  MEETING DATE:   6/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT KWAN FOH KWAI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT EVAN CHEAH YEAN SHIN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CHUNG SOO KIONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT CHEW CHEE KIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE BDO 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:               Sunway Real Estate Investment Trust

  TICKER:               SUNREIT                          CUSIP:   Y83099104

  MEETING DATE:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Supalai Public Co Ltd

  TICKER:               SPALI                              CUSIP:   Y8309K190

  MEETING DATE:   4/22/2016                                                                                                           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 SOMJAI PHAGAPHASVIVAT AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT ASWIN BIJAYAYODHIN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT ATIP BIJANONDA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ALLOWANCE AND REMUNERATION OF            ISSUER            YES             FOR                  FOR

DIRECTORS, ADVISOR OF THE BOARD, COMMITTEES, AND SUB-

COMMITTEES

PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: AUTHORIZE 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:   9/2/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS FOR PURPOSES OF A RIGHTS

OFFER

PROPOSAL #2: AUTHORISE DIRECTORS TO ALLOCATE SHARES          ISSUER            YES             FOR                  FOR

FOR THE PURPOSES OF THE RIGHTS OFFER

PROPOSAL #3: AUTHORISE RATIFICATION OF APPROVED                 ISSUER            YES             FOR                  FOR

RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Super Group Ltd

  TICKER:               SPG                                  CUSIP:   S09130154

  MEETING DATE:   11/24/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-ELECT VALENTINE CHITALU AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT MARIAM CASSIM AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER            YES             FOR                  FOR

COMPANY AND APPOINT DWIGHT THOMPSON AS THE INDIVIDUAL

 DESIGNATED AUDITOR

PROPOSAL #4.1: RE-ELECT DAVID ROSE AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

GROUP AUDIT COMMITTEE

PROPOSAL #4.2: ELECT MARIAM CASSIM AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

GROUP AUDIT COMMITTEE

PROPOSAL #4.3: RE-ELECT DR ENOS BANDA AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE GROUP AUDIT COMMITTEE

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR


 

PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED                 ISSUER            YES             FOR                  FOR

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 ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE CONVERSION OF PAR VALUE SHARES          ISSUER            YES             FOR                  FOR

TO NO PAR VALUE SHARES

PROPOSAL #6: APPROVE INCREASE IN AUTHORISED BUT                 ISSUER            YES             FOR                  FOR

UNISSUED SHARE CAPITAL

PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Super Group Ltd

  TICKER:               S10                                  CUSIP:   Y8309M105

  MEETING DATE:   4/28/2016                                                                                                           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 TE KOK CHIEW AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CHARLES K LI @ LI KANG AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT GOH BOON KOK AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT CHANDRA DAS S/O RAJAGOPAL SITARAM         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #7: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER            YES             FOR                  FOR

 SHARES UNDER THE SUPER GROUP SHARE AWARD SCHEME

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Super Retail Group Ltd.

  TICKER:               SUL                                  CUSIP:   Q88009107

  MEETING DATE:   10/21/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SALLY PITKIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 104,516                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO PETER BIRTLES, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Superblock Public Co. Ltd

  TICKER:               SUPER                              CUSIP:   Y82973200

  MEETING DATE:   10/30/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FOR SUPER SOLAR ENERGY COMPANY          ISSUER            YES         AGAINST           AGAINST

LTD. TO ENTER INTO ACQUISITION TRANSACTION WITH POWER

 TECHNOLOGY INTERNATIONAL COMPANY LTD.

PROPOSAL #3: APPROVE FOR SUPER SOLAR ENERGY COMPANY          ISSUER            YES         AGAINST           AGAINST

LTD. TO ENTER INTO ACQUISITION TRANSACTION WITH

ENERGY SERVE COMPANY LTD.

PROPOSAL #4: APPROVE FOR SUPER SOLAR ENERGY COMPANY          ISSUER            YES             FOR                  FOR

LTD. TO ENTER INTO ACQUISITION TRANSACTION WITH

INFINITE ALTERNATIVE ENERGY COMPANY LIMITED

PROPOSAL #5: APPROVE FOR SUPER SOLAR ENERGY COMPANY          ISSUER            YES             FOR                  FOR

LTD. TO ENTER INTO ACQUISITION TRANSACTION WITH

AMARNUVE COMPANY LTD.

PROPOSAL #6: APPROVE FOR SUPER SOLAR ENERGY COMPANY          ISSUER            YES             FOR                  FOR

LTD. TO ENTER INTO ACQUISITION TRANSACTION WITH SRI

NAGA POWER COMPANY LTD.

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Superblock Public Co. Ltd

  TICKER:               SUPER                              CUSIP:   Y82973200

  MEETING DATE:   4/27/2016                                                                                                           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

DIRECTORS' REPORT

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT TEERAVADEE SENEESED AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2: ELECT WARINTHIP CHAISUNGKA AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS         ISSUER            YES             FOR                  FOR

AUDIT COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD

 TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ACQUISITION OF ASSETS BY SUPER          ISSUER            YES             FOR                  FOR

SOLAR ENERGY CO. LTD. IN EQUATOR SOLAR

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SuperGroup plc

  TICKER:               SGP                                  CUSIP:   G8585P103

  MEETING DATE:   9/9/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT PETER BAMFORD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT JULIAN DUNKERTON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT KEITH EDELMAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JAMES HOLDER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT KEN MCCALL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MINNOW POWELL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT EUAN SUTHERLAND AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT PENNY HUGHES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT NICK WHARTON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #19: APPROVE BUY AS YOU EARN PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #20: APPROVE SHARE OPTION PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Superior Plus Corp.

  TICKER:               SPB                                  CUSIP:   86828P103

  MEETING DATE:   4/28/2016                                                                                                           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             FOR                  FOR

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 DOUGLAS HARRISON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WALENTIN (VAL) MIROSH           ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.10: ELECT DIRECTOR DAVID P. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE 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:               Supreme Industries Limited

  TICKER:               SUPREMEIND                    CUSIP:   Y83139140

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE INTERIM DIVIDEND PAYMENT                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: REEECT BAJRANGLAL SURUJMAL TAPARIA AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Suzlon Energy Ltd.

  TICKER:               532667                            CUSIP:   Y8315Y119

  MEETING DATE:   9/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT V.R. TANTI AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: REELECT R.R. JHA AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE SNK & CO. AND S.R. BATLIBOI &            ISSUER            YES             FOR                  FOR

CO. LLP AS STATUTORY AUDITORS AND AUTHORIZE BOARD TO

FIX THEIR REMUNERATION

PROPOSAL #5: ELECT V. SUBRAMANIAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT P. RAM AS DIRECTOR                                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE CHARITABLE DONATIONS                             ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE APPOINTMENT OF G.R. TANTI TO A         ISSUER            YES             FOR                  FOR

PLACE OF PROFIT BEING THE OFFICE OF CHIEF MENTORING

OFFICER OF SE FORGE LTD., A WHOLLY OWNED SUBSIDIARY

OF THE COMPANY, AND APPROVE HIS REMUNERATION

PROPOSAL #11: APPROVE APPOINTMENT OF P.T. TANTI TO A         ISSUER            YES             FOR                  FOR

PLACE OF PROFIT BEING THE OFFICE OF CEO OF SIROCCO

RENEWABLES LTD., A SUBSIDIARY OF THE COMPANY, AND

APPROVE HIS REMUNERATION

PROPOSAL #12: AMEND SPECIAL EMPLOYEE STOCK OPTION              ISSUER            YES         AGAINST           AGAINST

PLAN 2014 FOR EMPLOYEES OF THE COMPANY


 

PROPOSAL #13: AMEND SPECIAL EMPLOYEE STOCK OPTION              ISSUER            YES         AGAINST           AGAINST

PLAN 2014 FOR EMPLOYEES OF SUBSIDIARIES

PROPOSAL #14: APPROVE STOCK OPTION PLAN GRANT TO                ISSUER            YES         AGAINST           AGAINST

EMPLOYEES OF THE COMPANY UNDER THE EMPLOYEE STOCK

OPTION PLAN 2015

PROPOSAL #15: APPROVE STOCK OPTION PLAN GRANT TO                ISSUER            YES         AGAINST           AGAINST

EMPLOYEES OF SUBSIDIARIES UNDER THE EMPLOYEE STOCK

OPTION PLAN 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SVG Capital plc

  TICKER:               SVI                                  CUSIP:   G8600D101

  MEETING DATE:   5/3/2016                                                                                                             FOR/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 SIMON BAX AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ANDREW SYKES AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT LYNN FORDHAM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT STEPHEN DUCKETT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVID ROBINS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT HELEN MAHY 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SWANCOR IND. CO., LTD.

  TICKER:               4733                                CUSIP:   Y8317U107

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT CAI CHAOYANG, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 1, AS NON-INDEPENDENT DIRECTOR


 

PROPOSAL #4.2: ELECT TAN JUNSONG AS NON-INDEPENDENT      SHAREHOLDER        YES         AGAINST               N/A

DIRECTOR

PROPOSAL #4.3: ELECT LI YUANDONG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.4: ELECT WANG XIUJUN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.5: ELECT HUANG ZHENGLI AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.6: ELECT CHEN JINGSONG, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. 927, AS SUPERVISOR

PROPOSAL #4.7: ELECT YANG PANJIANG, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. 2847, AS SUPERVISOR

PROPOSAL #4.8: ELECT CHEN GUIDUAN, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 4605, AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

PROPOSAL #6: APPROVE ESTABLISHMENT OF NEW COMPANY VIA        ISSUER            YES             FOR                  FOR

 SHARE SWAP

PROPOSAL #7: APPROVE FORMULATION OF ARTICLES OF                 ISSUER            YES             FOR                  FOR

ASSOCIATION FOR SWANCOR INTERNATIONAL INVESTMENT

HOLDINGS CO., LTD.

PROPOSAL #8: APPROVE FORMULATION OF PROCEDURES FOR            ISSUER            YES             FOR                  FOR

ENDORSEMENT AND GUARANTEES FOR SWANCOR INTERNATIONAL

INVESTMENT HOLDINGS CO., LTD.

PROPOSAL #9: APPROVE FORMULATION OF PROCEDURES                   ISSUER            YES             FOR                  FOR

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS FOR

SWANCOR INTERNATIONAL INVESTMENT HOLDINGS CO., LTD.

PROPOSAL #10: APPROVE FORMULATION OF TRADING                       ISSUER            YES             FOR                  FOR

PROCEDURES GOVERNING DERIVATIVES PRODUCTS FOR SWANCOR

 INTERNATIONAL INVESTMENT HOLDINGS CO., LTD.

PROPOSAL #11: APPROVE FORMULATION OF RULES AND                   ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

FOR SWANCOR INTERNATIONAL INVESTMENT HOLDINGS CO.,

PROPOSAL #12: APPROVE FORMULATION OF RULES AND                   ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

FOR SWANCOR INTERNATIONAL INVESTMENT HOLDINGS CO.,

PROPOSAL #13: APPROVE FORMULATION OF RULES AND                   ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING DIRECTOR'S GENERAL MEETING FOR

SWANCOR INTERNATIONAL INVESTMENT HOLDINGS CO., LTD.

PROPOSAL #14.1: ELECT CAI CHAOYANG, WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #14.2: ELECT TAN JUNSONG AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14.3: ELECT YU SHIWEN, WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 4, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #14.4: ELECT WANG BAIGUI, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 11, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #14.5: ELECT CAI XIAOYI, WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 18, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #14.6: ELECT CHEN JINGSONG, WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO. 927, AS SUPERVISOR

PROPOSAL #14.7: ELECT YANG PANJIANG, WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO. 2847, AS SUPERVISOR

PROPOSAL #14.8: ELECT CHEN GUIDUAN, WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 4605, AS SUPERVISOR


 

PROPOSAL #15: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS  OF SWANCOR

INTERNATIONAL INVESTMENT HOLDINGS CO., LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SWCC Showa Holdings Co.

  TICKER:               5805                                CUSIP:   J7863E100

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TANAKA, MIKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NAKAJIMA, FUMIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, TAKAYO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, FUTOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHO, TOSEI                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TOGAWA, KIYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HIRAI, RYUICHI                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sweco AB

  TICKER:               SWEC B                            CUSIP:   W9421X112

  MEETING DATE:   4/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT SECRETARY 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 3.50 SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #10: 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 #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES         AGAINST           AGAINST

THE AMOUNT OF SEK 700,000 FOR CHAIRMAN AND SEK

350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #12: REELECT ANDERS CARLBERG, TOMAS                       ISSUER            YES             FOR                  FOR

CARLSSON, GUNNEL DUVEBLAD, JOHAN HJERTONSSON, EVA

LINDQVIST, JOHAN NORDSTROM (CHAIRMAN) AND CAROLA

TEIR-LEHTINEN AS DIRECTORS; ELECT CHRISTINE WOLF AS

PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS


 

PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF THREE TO FOUR OF COMPANY'S LARGEST

 SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: APPROVE SHARE BONUS SCHEME 2016                      ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORIZE TRANSFER OF SERIES B SHARES          ISSUER            YES             FOR                  FOR

WITHIN THE SCOPE OF SHARE BONUS SCHEME 2015

PROPOSAL #18: APPROVE 2016 SHARE SAVINGS SCHEME FOR          ISSUER            YES             FOR                  FOR

KEY EMPLOYEES

PROPOSAL #19: APPROVE TRANSFER OF SERIES B SHARES              ISSUER            YES             FOR                  FOR

WITHIN THE SCOPE OF 2013 SHARE SAVINGS PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Swedish Orphan Biovitrum AB

  TICKER:               SOBI                                CUSIP:   W95637117

  MEETING DATE:   5/24/2016                                                                                                           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 #15a: ELECT HAKAN BJORKLUND AS NEW DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #15b: REELECT ANNETTE CLANCY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #15c: REELECT MATTHEW GANT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #15d: ELECT THERESA HEGGIE AS NEW DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #15e: REELECT LENNART JOHANSSON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #15f: ELECT JEFFREY JONAS AS NEW DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #15g: REELECT HELENA SAXON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #15h: REELECT HANS SCHIKAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #15i: ELECT HAKAN BJORKLUND AS BOARD                     ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #15j: RATIFY ERNST & YOUNG AS AUDITORS                  ISSUER            YES             FOR                  FOR

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 2016

PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING                       ISSUER            YES             FOR                  FOR

PROPOSAL #17c: APPROVE ALTERNATIVE EQUITY PLAN                   ISSUER            YES             FOR                  FOR

FINANCING

PROPOSAL #18: APPROVE ISSUANCE OF 30 MILLION SHARES          ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #19: APPROVE TRANSFER OF SHARES IN                        ISSUER            YES             FOR                  FOR

CONNECTION WITH PREVIOUS SHARE PROGRAMS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Swiber Holdings Limited

  TICKER:               AK3                                  CUSIP:   Y8318F109

  MEETING DATE:   8/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE CONSOLIDATION                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Swiber Holdings Limited

  TICKER:               BGK                                  CUSIP:   Y8318F125

  MEETING DATE:   4/15/2016                                                                                                           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 YEO CHEE NENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TAY GIM SIN LEONARD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CHIA FOOK ENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: 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: ADOPT THE 2016 SWIBER EMPLOYEE SHARE              ISSUER            YES         AGAINST           AGAINST

OPTION SCHEME (SCHEME)

PROPOSAL #10: APPROVE GRANT OF OPTIONS AT A DISCOUNT         ISSUER            YES         AGAINST           AGAINST

UNDER THE SCHEME

PROPOSAL #11: APPROVE PARTICIPATION OF RAYMOND KIM            ISSUER            YES         AGAINST           AGAINST

GOH IN THE SCHEME

PROPOSAL #12: APPROVE PARTICIPATION OF YEO CHEE NENG         ISSUER            YES         AGAINST           AGAINST

IN THE SCHEME

PROPOSAL #13: ADOPT THE 2016 SWIBER PERFORMANCE SHARE        ISSUER            YES         AGAINST           AGAINST

 PLAN (PLAN)

PROPOSAL #14: APPROVE PARTICIPATION OF RAYMOND KIM            ISSUER            YES         AGAINST           AGAINST

GOH IN THE PLAN

PROPOSAL #15: APPROVE PARTICIPATION OF YEO CHEE NENG         ISSUER            YES         AGAINST           AGAINST

IN THE PLAN


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Swissquote Group Holding AG

  TICKER:               SQN                                  CUSIP:   H8403Y103

  MEETING DATE:   5/13/2016                                                                                                           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 CONTRIBUTION 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 #4.1f: ELECT BEAT OBERLIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

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 #4.2c: APPOINT BEAT OBERLIN AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG 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 850,000

PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 3.75 MILLION

PROPOSAL #6: EXTEND DURATION OF CHF 362,040 POOL OF          ISSUER            YES             FOR                  FOR

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syarikat Takaful Malaysia Berhad

  TICKER:               TAKAFUL                          CUSIP:   Y8344M102

  MEETING DATE:   3/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT ZAKARIA ISMAIL AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: ELECT OTHMAN ABDULLAH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF THE SHARIAH                ISSUER            YES             FOR                  FOR

ADVISORY BODY MEMBERS

PROPOSAL #6: APPROVE KPMG DESA MEGAT & CO. AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sydbank A/S

  TICKER:               SYDB                                CUSIP:   K9419V113

  MEETING DATE:   3/17/2016                                                                                                           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 KNUD DAMSGAARD TO COMMITTEE OF            ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4b: ELECT ARNE GERLYNG-HANSEN TO COMMITTEE         ISSUER            YES             FOR                  FOR

OF REPRESENTATIVES

PROPOSAL #4c: ELECT TORBEN NIELSEN TO COMMITTEE OF            ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4d: ELECT JANNE MOLTKE-LETH TO COMMITTEE OF        ISSUER            YES             FOR                  FOR

 REPRESENTATIVES

PROPOSAL #4e: ELECT CEES KUYPERS TO COMMITTEE OF                ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4f: ELECT GITTE POULSEN TO COMMITTEE OF              ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4g: ELECT LARS THURO MOLLER TO COMMITTEE OF        ISSUER            YES             FOR                  FOR

 REPRESENTATIVES

PROPOSAL #4h: ELECT NICK DE NEERGAARD TO COMMITTEE OF        ISSUER            YES             FOR                  FOR

 REPRESENTATIVES

PROPOSAL #4i: ELECT BENT EEGHOLM TO COMMITTEE OF                ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4j: ELECT HENRIK RAUNKJAER TO COMMITTEE OF         ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4k: ELECT SVEND ERIK BUSK TO COMMITTEE OF          ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4l: ELECT CLAUS DYRMOSE TO COMMITTEE OF              ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4m: ELECT HANNI TOOSBUY KASPRZAK TO                     ISSUER            YES             FOR                  FOR

COMMITTEE OF REPRESENTATIVES

PROPOSAL #4n: ELECT LASSE MELDGAARD TO COMMITTEE OF          ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4o: ELECT KENT KIRK TO COMMITTEE OF                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4p: ELECT ERIK BANK LAURIDSEN TO COMMITTEE         ISSUER            YES             FOR                  FOR

OF REPRESENTATIVES

PROPOSAL #4q: ELECT NETE BECH TINNING TO COMMITTEE OF        ISSUER            YES             FOR                  FOR

 REPRESENTATIVES


 

PROPOSAL #4r: ELECT PETER SORENSEN TO COMMITTEE OF            ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4s: ELECT CLAUS CHRISTENSEN TO COMMITTEE OF        ISSUER            YES             FOR                  FOR

 REPRESENTATIVES

PROPOSAL #4t: ELECT NIELS OPSTRUP TO COMMITTEE OF              ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #6a: APPROVE DKK 20.1 MILLION REDUCTION IN          ISSUER            YES             FOR                  FOR

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #6b: APPROVE CREATION OF DKK 72.2 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; AMEND

ARTICLES ACCORDINGLY

PROPOSAL #6c: AMEND ARTICLES RE: NOTIFICATION OF                ISSUER            YES             FOR                  FOR

ANNUAL GENERAL MEETING

PROPOSAL #6d: AMEND ARTICLES RE: NUMBER OF VOTES CAST        ISSUER            YES             FOR                  FOR

 AT GENERAL MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syncmold Enterprise Corp.

  TICKER:               1582                                CUSIP:   Y8320D100

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syndicate Bank Ltd.

  TICKER:               532276                            CUSIP:   Y8345G112

  MEETING DATE:   10/30/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT K.K. SINGHAL AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT S.C. JAIN AS DIRECTOR                              ISSUER             NO              N/A                  N/A

PROPOSAL #3: ELECT S. VASHISHT AS DIRECTOR                           ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syndicate Bank Ltd.

  TICKER:               532276                            CUSIP:   Y8345G112

  MEETING DATE:   3/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON                          ISSUER            YES             FOR                  FOR

PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF

INDIA


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syndicate Bank Ltd.

  TICKER:               532276                            CUSIP:   Y8345G112

  MEETING DATE:   4/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER            YES             FOR                  FOR

GOVERNMENT OF INDIA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syndicate Bank Ltd.

  TICKER:               532276                            CUSIP:   Y8345G112

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synergy Health plc

  TICKER:               SYR                                  CUSIP:   G8646U109

  MEETING DATE:   9/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2015 LONG TERM INCENTIVE PLAN             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: RE-ELECT JEFFERY HARRIS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DR ADRIAN COWARD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT BRUCE EDWARDS 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:               Synergy Health plc

  TICKER:               SYR                                  CUSIP:   G8646U109

  MEETING DATE:   10/2/2015                                                                                                           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:   10/2/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: MODIFY THE LONG STOP DATE OF THE SCHEME;        ISSUER            YES             FOR                  FOR

 APPROVE SCHEME OF ARRANGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synertone Communication Corporation

  TICKER:               01613                              CUSIP:   G8650N108

  MEETING DATE:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CCIF CPA LIMITED AS AUDITOR AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3a: ELECT HAN WEINING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT HU YUNLIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT WANG CHEN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

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 #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syngene International Ltd

  TICKER:               539268                            CUSIP:   Y8T288113

  MEETING DATE:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS


 

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT JOHN SHAW AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE BSR & CO. LLP AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT BALA S MANIAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT SURESH N TALWAR AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF KIRAN MAZUMDAR-SHAW AS MANAGING DIRECTOR

PROPOSAL #8: APPROVE ADDITIONAL BONUS TO PETER                   ISSUER            YES             FOR                  FOR

BRAINS, EXECUTIVE DIRECTOR AND CEO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synthomer plc

  TICKER:               SYNT                                CUSIP:   G8650C102

  MEETING DATE:   4/28/2016                                                                                                           FOR/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 CALUM MACLEAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ALEXANDER CATTO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JINYA CHEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DR JUST JANSZ AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT BRENDAN CONNOLLY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT CAROLINE JOHNSTONE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT NEIL JOHNSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT STEPHEN BENNETT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syrah Resources Ltd

  TICKER:               SYR                                  CUSIP:   Q8806E100

  MEETING DATE:   11/13/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JOSE CALDEIRA AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 30 MILLION          ISSUER            YES             FOR                  FOR

SHARES TO INSTITUTIONAL AND SOPHISTICATED INVESTORS

PROPOSAL #4: APPROVE THE SYRAH RESOURCES LIMITED LONG        ISSUER            YES             FOR                  FOR

 TERM INCENTIVE PLAN

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 600,000                 ISSUER            YES             FOR                  FOR

OPTIONS TO JAMES ASKEW, DIRECTOR OF THE COMPANY

PROPOSAL #7: APPROVE THE GRANT OF UP TO 400,000                 ISSUER            YES             FOR                  FOR

OPTIONS TO SAM RIGGALL, DIRECTOR OF THE COMPANY

PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR OF THE COMPANY

PROPOSAL #9: APPROVE THE PROPORTIONAL TAKEOVER                   ISSUER            YES             FOR                  FOR

PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syrah Resources Ltd

  TICKER:               SYR                                  CUSIP:   Q8806E100

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT SAM RIGGALL AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT JAMES ASKEW AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE THE ISSUANCE OF DIRECTOR OPTIONS        ISSUER            YES             FOR                  FOR

 TO TOLGA KUMOVA, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO TOLGA KUMOVA, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES TO TOLGA         ISSUER            YES             FOR                  FOR

KUMOVA, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #8: APPROVE THE ADOPTION OF A NEW                          ISSUER            YES             FOR                  FOR

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Systex Corp

  TICKER:               6214                                CUSIP:   Y8345P104

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                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

PROPOSAL #6.1: ELECT HUANG,ZONG-REN WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO.834 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT LIN,LONG-FEN WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 1043 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT CHENG,TENG-YUAN WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO.951 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT LU,DA-WEI WITH SHAREHOLDER NO.3         ISSUER            YES             FOR                  FOR

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT XIAO,CHONG-HE WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO.1656 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT XIE,JIN-HE WITH SHAREHOLDER                ISSUER            YES             FOR                  FOR

NO.101474 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT HUANG,TING-RONG WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO.69453 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.8: ELECT HUANG,QI-RONG WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO.69454 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.9: ELECT LIN,ZHI-MIN, REPRESENTING CHO            ISSUER            YES             FOR                  FOR

WEI INVESTMENT CORP WITH SHAREHOLDER NO. 583 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #6.10: ELECT HUANG,YI-XIONG, REPRESENTING            ISSUER            YES             FOR                  FOR

CHO WEI INVESTMENT CORP WITH SHAREHOLDER NO. 583 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #6.11: ELECT HUANG,JIH-TSAN WITH ID                       ISSUER            YES             FOR                  FOR

NO.A100320XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.12: ELECT CHENG,HUANG-YEN WITH ID                     ISSUER            YES             FOR                  FOR

NO.N103553XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.13: ELECT CHENG,WEN-FENG WITH ID                       ISSUER            YES             FOR                  FOR

NO.X100131XXX AS INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR HUANG,ZONG-REN

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR LIN,LONG-FEN

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR CHENG,TENG-YUAN

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR LU,DA-WEI

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR XIAO,CHONG-HE

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR XIE,JIN-HE

PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR HUANG,TING-RONG

PROPOSAL #14: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR HUANG,QI-RONG

PROPOSAL #15: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR LIN,ZHI-MIN,

REPRESENTING CHO WEI INVESTMENT CORP

PROPOSAL #16: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR HUANG,YI-XIONG,

REPRESENTING CHO WEI INVESTMENT CORP


 

PROPOSAL #17: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR HUANG,JIH-TSAN

PROPOSAL #18: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR CHENG,WEN-FENG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T. Hasegawa Co., Ltd.

  TICKER:               4958                                CUSIP:   J83238105

  MEETING DATE:   12/17/2015                                                                                                         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 HASEGAWA, TOKUJIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KONDO, TAKAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TANIMOTO, TATSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR UMINO, TAKAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR CHINO, YOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SAITO, TSUKASA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OGURI, SHOICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OKADO, SHINGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATAOKA,              ISSUER            YES             FOR                  FOR

KOJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YASUDA,                ISSUER            YES             FOR                  FOR

MAKIKO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YUHARA,                ISSUER            YES             FOR                  FOR

TAKAO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAKANO,                ISSUER            YES             FOR                  FOR

SHINICHI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITORS

PROPOSAL #5: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T. Rad Co. Ltd.

  TICKER:               7236                                CUSIP:   J9297E102

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 MATSUMOTO, MASAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, TOMIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR OBA, YASUTAKA         ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T.K. Corp.

  TICKER:               A023160                          CUSIP:   Y8363M108

  MEETING DATE:   3/25/2016                                                                                                           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 SEONG-DUK AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ta Chen Stainless Pipe Co., Ltd.

  TICKER:               2027                                CUSIP:   Y8358R104

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #5: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ta Chong Bank

  TICKER:               2847                                CUSIP:   Y83595101

  MEETING DATE:   10/13/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE SWAP AGREEMENT WITH YUANTA        ISSUER            YES             FOR                  FOR

 FINANCIAL HOLDINGS CO., LTD. AND BECOME A WHOLLY-

OWNED SUBSIDIARY OF YUANTA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TA Enterprise Berhad

  TICKER:               TA                                    CUSIP:   Y8364D107

  MEETING DATE:   7/29/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT TAN KUAY FONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT ZAINAB BINTI AHMAD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT PETER U CHIN WEI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MOHAMED BIN ABID AS DIRECTOR                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE PETER U CHIN WEI TO CONTINUE              ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE JORY LEONG KAM WENG TO CONTINUE         ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TA Enterprise Berhad

  TICKER:               TA                                    CUSIP:   Y8364D107

  MEETING DATE:   5/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT JORY LEONG KAM WENG AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT CHRISTOPHER KOH SWEE KIAT AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2c: ELECT RAHMAH BINTI MAHMOOD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MOHAMED BIN ABID AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE PETER U CHIN WEI TO CONTINUE              ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE JORY LEONG KAM WENG TO CONTINUE         ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE CHRISTOPHER KOH SWEE KIAT TO              ISSUER            YES         AGAINST           AGAINST

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ta Ya Electric Wire & Cable Co., Ltd.

  TICKER:               1609                                CUSIP:   Y8548S103

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tabuchi Electric

  TICKER:               6624                                CUSIP:   J78701109

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 PROVISIONS ON         ISSUER            YES             FOR                  FOR

ALTERNATE STATUTORY AUDITORS

PROPOSAL #3: AMEND ARTICLES TO AUTHORIZE BOARD TO              ISSUER            YES             FOR                  FOR

DETERMINE INCOME ALLOCATION

PROPOSAL #4.1: ELECT DIRECTOR TABUCHI, TERUHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR KAIHOSHI, TOSHIHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR SAKABE, SHIGEKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR SASANO, MASAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR SHIOTSU, SEIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR HAYANO, TOSHIHITO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR SAITO, NOBORU                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR OZAKI,                 ISSUER            YES             FOR                  FOR

TOSHIAKI

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR YONEDA,                ISSUER            YES             FOR                  FOR

HIDEMI

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

ISHIDA, AKIRA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tachi-S Co. Ltd.

  TICKER:               7239                                CUSIP:   J78916103

  MEETING DATE:   6/23/2016                                                                                                           FOR/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 KONNO, ICHIRO         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KINOSHITA, NORIAKI

PROPOSAL #5: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taekwang Industrial Co. Ltd.

  TICKER:               A003240                          CUSIP:   Y8363Z109

  MEETING DATE:   3/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT HONG HYEON-MIN AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT NAM IK-HYEON AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT KIM OH-YOUNG AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taewoong Co.

  TICKER:               A044490                          CUSIP:   Y8365T101

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT CHOI SEUNG-SIK AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT KIM YO-BEOM AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taeyoung Engineering & Construction Co.

  TICKER:               A009410                          CUSIP:   Y8366E103

  MEETING DATE:   3/25/2016                                                                                                           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 SHIN DONG-WOO AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SHIN DONG-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:               TAG Immobilien AG

  TICKER:               TEG                                  CUSIP:   D8283Q174

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.55 PER SHARE


 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER            YES             FOR                  FOR

2016

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: APPROVE CREATION OF EUR 27 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 WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 300 MILLION; APPROVE CREATION OF EUR 20 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tahoe Resources Inc.

  TICKER:               THO                                  CUSIP:   873868103

  MEETING DATE:   3/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH THE ACQUISITION OF LAKE SHORE GOLD CORP.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tahoe Resources Inc.

  TICKER:               THO                                  CUSIP:   873868103

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TANYA M. JAKUSCONEK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DRAGO G. KISIC                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR C. KEVIN MCARTHUR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN C. MOON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR A. DAN ROVIG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL B. SWEENEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES S. VOORHEES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH F. WILLIAMSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KLAUS M. ZEITLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taichung Commercial Bank

  TICKER:               2812                                CUSIP:   Y8371H109

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiflex Scientific Co., Ltd.

  TICKER:               8039                                CUSIP:   Y83737109

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF CAPITAL RESERVES

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TaiGen Biopharmaceuticals Holdings Ltd

  TICKER:               4157                                CUSIP:   G86617100

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #9: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #10.1: ELECT PO YOUNG CHU AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #10.2: ELECT WENG FOUNG HUANG AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #10.3: ELECT DAVID GAO 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 #11: APPROVE RELEASE OF RESTRICTIONS ON                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taihan Electric Wire Co.

  TICKER:               001440                            CUSIP:   Y8373R105

  MEETING DATE:   8/13/2015                                                                                                           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:               Taihan Electric Wire Co.

  TICKER:               001440                            CUSIP:   Y8373R105

  MEETING DATE:   9/25/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT FOUR NON-EXECUTIVE NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taihan Electric Wire Co.

  TICKER:               A001440                          CUSIP:   Y8373R105

  MEETING DATE:   3/25/2016                                                                                                           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         AGAINST           AGAINST

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taihei Dengyo Kaisha Ltd.

  TICKER:               1968                                CUSIP:   J79088100

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NOJIRI, JO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR AOKI, YUTAKA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SEKINE, SHOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MITSUTOMI, TSUTOMU                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KIMOTO, TOSHIMUNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAKESHITA, YASUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TSURUNAGA, TORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MINAKUCHI, YOSHIHISA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR YUBA, AKIRA                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR INOMATA,              ISSUER            YES             FOR                  FOR

MASANORI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR WADA, ICHIRO        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

IKEUCHI, MASATOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiho Kogyo Co., Ltd.

  TICKER:               6470                                CUSIP:   J7936H106

  MEETING DATE:   6/9/2016                                                                                                             FOR/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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SUGIHARA, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MURAI, SHIGERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KONDO, TAKAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KUSUNOKI, TAKAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SATO, MITSUTOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KIMURA, YOSHITSUGU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ENOMOTO, YUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MURAMATSU,          ISSUER            YES             FOR                  FOR

SHOGO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KISHI,                 ISSUER            YES             FOR                  FOR

HIROHISA

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAWAJI, TOYOAKI


 

PROPOSAL #6: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taikisha Ltd.

  TICKER:               1979                                CUSIP:   J79389102

  MEETING DATE:   6/29/2016                                                                                                           FOR/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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR UENISHI, EITARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAMIYAMA, SATORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIBA, TOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HASHIMOTO, KIYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KATO, KOJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OGAWA, TETSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MUKAI, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HAMANAKA, YUKINORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MURAKAMI, SHUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SUEZAWA, KAZUMASA                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FURUKATSU,          ISSUER            YES             FOR                  FOR

TOSHIYA

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NORO,                   ISSUER            YES             FOR                  FOR

JUNICHI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KONO, TAKASHI

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tainan Spinning Co., Ltd.

  TICKER:               1440                                CUSIP:   Y83790108

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING


 

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #7: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8.1: ELECT JHENG GAO HUEI, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF JIOU FU INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.472, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.2: ELECT HOU BO MING, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 YU PENG INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.214640, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.3: ELECT WU ZENG JHAO MEI, A                              ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF TAI BO INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.497, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.4: ELECT JHUANG YING NAN, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF GUANG WEI INVESTMENT CO., LTD. WITH

 SHAREHOLDER NO.555, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.5: ELECT WU LIANG HONG WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO.58 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.6: ELECT JHUANG YING JHIH, A                              ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF CHENG LONG INVESTMENT CO., LTD.

WITH SHAREHOLDER NO.48, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.7: ELECT HOU BO YI, A REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

SHENG YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.140127, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.8: ELECT WU JHONG HAN, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF YONG YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.513, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.9: ELECT HOU BO YU WITH SHAREHOLDER NO.13        ISSUER            YES             FOR                  FOR

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.10: ELECT YAN JHENG SYONG WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO.93 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.11: ELECT CHEN HONG MO, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF SHUN HAN HONG INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.244701, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.12: ELECT HOU WUN TENG WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO.62029 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.13: ELECT HE JING HUA, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF MAO JIANG INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.219904, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.14: ELECT JHANG YI JHEN, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF YU PENG INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.214640, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.15: ELECT HOU JHIH SHENG, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF SHENG YUAN INVESTMENT CO., LTD.

WITH SHAREHOLDER NO.140127, AS NON-INDEPENDENT

PROPOSAL #8.16: ELECT HOU JHIH YUAN, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF SIN YONG SING INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.417, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.17: ELECT DAI CIAN WITH ID NO.D100012XXX         ISSUER            YES             FOR                  FOR

AS INDEPENDENT DIRECTOR

PROPOSAL #8.18: ELECT NIE PENG LING WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO.0082716 AS INDEPENDENT DIRECTOR

PROPOSAL #8.19: ELECT CIOU WUN HUEI WITH ID                        ISSUER            YES             FOR                  FOR

NO.B220413XXX AS INDEPENDENT DIRECTOR

PROPOSAL #8.20: ELECT CAI ZONG YI WITH ID                            ISSUER            YES             FOR                  FOR

NO.D120854XXX AS INDEPENDENT DIRECTOR


 

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TAISEI LAMICK CO LTD

  TICKER:               4994                                CUSIP:   J79615100

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 37

PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YOSHINARI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, MASAHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TOMITA, ICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HASEBE, TADASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TADAYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, SUSUMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TOMONO, NAOKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOMURA,                ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KODAIRA,              ISSUER            YES             FOR                  FOR

OSAMU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Acceptance Corporation

  TICKER:               9941                                CUSIP:   Y84124109

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #9.1: ELECT CHEN KUO JUNG, REPRESENTING                ISSUER            YES             FOR                  FOR

YULON MOTOR CO.,LTD WITH SHAREHOLDER NO. 3 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #9.2: ELECT CHEN LI LIEN, REPRESENTING YULON        ISSUER            YES             FOR                  FOR

 MOTOR CO.,LTD WITH SHAREHOLDER NO. 3 AS NON-

INDEPENDENT DIRECTOR


 

PROPOSAL #9.3: ELECT YAO CHEN HSIANG, REPRESENTING            ISSUER            YES             FOR                  FOR

YULON MOTOR CO.,LTD WITH SHAREHOLDER NO. 3 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #9.4: ELECT CHANG,LIANG, REPRESENTING YULON         ISSUER            YES             FOR                  FOR

MANAGEMENT CO.,LTD WITH SHAREHOLDER NO. 53061 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #9.5: ELECT TSAI WEN JUNG, REPRESENTING                ISSUER            YES             FOR                  FOR

YULON MANAGEMENT CO.,LTD WITH SHAREHOLDER NO. 53061

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.6: ELECT HU KAI CHANG, REPRESENTING YULON        ISSUER            YES             FOR                  FOR

 MANAGEMENT CO.,LTD WITH SHAREHOLDER NO. 53061 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #9.7: ELECT HSU KUO HSING, REPRESENTING                ISSUER            YES             FOR                  FOR

YULON MANAGEMENT CO.,LTD WITH SHAREHOLDER NO. 53061

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.8: ELECT LIU SHUN JEN WITH ID NO.                     ISSUER            YES             FOR                  FOR

A123194XXX AS INDEPENDENT DIRECTOR

PROPOSAL #9.9: ELECT HSIEH I HUNG WITH ID NO.                     ISSUER            YES             FOR                  FOR

F122232XXX AS INDEPENDENT DIRECTOR

PROPOSAL #9.10: ELECT CHOU CHUNG CHI WITH ID NO.                ISSUER            YES             FOR                  FOR

Q100668XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Cogeneration Corp.

  TICKER:               8926                                CUSIP:   Y84162109

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

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:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES


 

PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Fire & Marine Insurance Co., Ltd.

  TICKER:               2832                                CUSIP:   Y8417C106

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Hon Chuan Enterprise Co. Ltd.

  TICKER:               9939                                CUSIP:   Y8421M108

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Land Development Corp

  TICKER:               2841                                CUSIP:   Y8416V105

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISTRIBUTABLE EARNINGS AND                 ISSUER            YES             FOR                  FOR

ISSUANCE OF NEW SHARES BY CAPITALIZATION OF CAPITAL

RESERVE

PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Liposome Company Ltd.

  TICKER:               4152                                CUSIP:   Y8T07J106

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Mask Corp.

  TICKER:               2338                                CUSIP:   Y8429S107

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE AND LEGAL RESERVE

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Paiho Co., Ltd.

  TICKER:               9938                                CUSIP:   Y8431R105

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Printed Circuit Board Techvest Co., Ltd.

  TICKER:               8213                                CUSIP:   Y84126104

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Semiconductor Co., Ltd.

  TICKER:               5425                                CUSIP:   Y84623100

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Shin Kong Security Co., Ltd.

  TICKER:               9925                                CUSIP:   Y8462M108

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Styrene Monomer Corp.

  TICKER:               1310                                CUSIP:   Y84630105

  MEETING DATE:   4/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT WU YIQING, REPRESENTATIVE OF          SHAREHOLDER        YES             FOR                  N/A

HEHE INTERNATIONAL DEVELOPMENT CO., LTD., WITH

SHAREHOLDER NO. 180022, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.2: ELECT WU YIHAN, REPRESENTATIVE OF HEHE   SHAREHOLDER        YES             FOR                  N/A

 INTERNATIONAL DEVELOPMENT CO., LTD., WITH

SHAREHOLDER NO. 180022, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.3: ELECT WANG HONGREN, WITH SHAREHOLDER      SHAREHOLDER         NO              N/A                  N/A

NO. 179293, AS NON-INDEPENDENT DIRECTOR


 

PROPOSAL #1.4: ELECT WU QINGDIAN, REPRESENTATIVE OF      SHAREHOLDER        YES             FOR                  N/A

MEIHAO INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO.

1007514, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.5: ELECT JIAO ZHISHENG, REPRESENTATIVE OF   SHAREHOLDER         NO              N/A                  N/A

 MEIHAO INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO.

1007514, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.6: ELECT LIU ZHENGYUAN, WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO. 147290, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.7: ELECT YU BOYUAN, WITH SHAREHOLDER NO.    SHAREHOLDER         NO              N/A                  N/A

A110401XXX AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.8: ELECT LIN WENYUAN, REPRESENTATIVE OF      SHAREHOLDER        YES             FOR                  N/A

TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH

SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.9: ELECT ZHANG ZHAOSHUN, REPRESENTATIVE      SHAREHOLDER        YES             FOR                  N/A

OF TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH

SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.10: ELECT CHEN BAIYUAN, REPRESENTATIVE OF   SHAREHOLDER        YES             FOR                  N/A

 TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH

SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.11: ELECT WANG JIONGFEN, REPRESENTATIVE      SHAREHOLDER         NO              N/A                  N/A

OF TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH

SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.12: ELECT XU GAOWEI, REPRESENTATIVE OF        SHAREHOLDER         NO              N/A                  N/A

TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH

SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.13: ELECT WEI WENZHEN, REPRESENTATIVE OF    SHAREHOLDER         NO              N/A                  N/A

TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH

SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.14: ELECT WANG JUNHUA, REPRESENTATIVE OF    SHAREHOLDER         NO              N/A                  N/A

TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH

SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.15: ELECT ZHAO GUOSHUAI WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. N120652XXX AS INDEPENDENT DIRECTOR

PROPOSAL #1.16: ELECT ZHANG GUOQIN WITH SHAREHOLDER      SHAREHOLDER        YES             FOR                  N/A

NO. Q102314XXX AS INDEPENDENT DIRECTOR

PROPOSAL #1.17: ELECT ZHENG HUIRONG WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. J220346XXX AS INDEPENDENT DIRECTOR

PROPOSAL #1.18: ELECT JIAN JINCHENG WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO. S100797XXX AS INDEPENDENT DIRECTOR

PROPOSAL #1.19: ELECT GUO RENGUI, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 200158, AS SUPERVISOR

PROPOSAL #1.20: ELECT XU WEIPING WITH SHAREHOLDER NO.   SHAREHOLDER        YES             FOR                  N/A

 206265 AS SUPERVISOR

PROPOSAL #1.21: ELECT XU DINGRUI, REPRESENTATIVE OF      SHAREHOLDER        YES         AGAINST               N/A

HONGTONG CO., LTD., WITH SHAREHOLDER NO.209228, AS

SUPERVISOR

PROPOSAL #1.22: ELECT LI SHENGCHEN, REPRESENTATIVE OF   SHAREHOLDER        YES             FOR                  N/A

 JINZHIHONG INVESTMENT CO., LTD., WITH SHAREHOLDER

NO. 209210, AS SUPERVISOR

PROPOSAL #1.23: ELECT WENG ZHONGJUN, REPRESENTATIVE      SHAREHOLDER        YES         AGAINST               N/A

OF JINZHIHONG INVESTMENT CO., LTD., WITH SHAREHOLDER

NO. 209210, AS SUPERVISOR

PROPOSAL #1.24: ELECT HONG RENJIE, REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

JINZHIHONG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.

 209210, AS SUPERVISOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Styrene Monomer Corp.

  TICKER:               1310                                CUSIP:   Y84630105

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Surface Mounting Technology Corp.

  TICKER:               6278                                CUSIP:   Y84660102

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT WU KAIYUN, WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT LIN WENQING, WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 5, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT SHEN XIANHAN, WITH ID NO.                   ISSUER            YES             FOR                  FOR

P100930XXX, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT WANG JIAZHEN, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 234, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT WU YUNZHONG, WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 508, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT HU SHOUQIANG, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 290, AS INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT ZHANG MEIYUAN, WITH ID NO.                 ISSUER            YES             FOR                  FOR

B220123XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT CHEN MENGPING, WITH ID NO.                 ISSUER            YES             FOR                  FOR

K220837XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #4.9: ELECT LIN WENZHANG, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 290, AS SUPERVISOR

PROPOSAL #4.10: ELECT XIAO XUEFENG, WITH ID NO.                 ISSUER            YES             FOR                  FOR

A223083XXX, AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Tea Corp.

  TICKER:               2913                                CUSIP:   Y84720104

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiyen Biotech Co., Ltd.

  TICKER:               1737                                CUSIP:   Y8460R109

  MEETING DATE:   6/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT CHEN GUAN-PING WITH ID NO.                 ISSUER             NO              N/A                  N/A

F10257XXXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT CAI YU-QIN WITH ID NO.                        ISSUER            YES             FOR                  FOR

R22214XXXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT  XU HONG-DING WITH ID NO.                   ISSUER            YES             FOR                  FOR

E10096XXXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT XIE WEN-ZHEN WITH ID NO.                     ISSUER             NO              N/A                  N/A

N20335XXXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT QIU JUN-RONG WITH ID                            ISSUER             NO              N/A                  N/A

NO.T12085XXXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT ZHENG GUORONG, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF MINISTRY OF ECONOMIC AFFAIRS, WITH SHAREHOLDER NO.

 1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT CHEN SIMING, A REPRESENTATIVE OF   SHAREHOLDER        YES         AGAINST               N/A

 MINISTRY OF ECONOMIC AFFAIRS, WITH SHAREHOLDER NO. 1

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT LAI ZHENGNENG, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF MINISTRY OF ECONOMIC AFFAIRS, WITH SHAREHOLDER NO.

 1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.9: ELECT ZHANG YALI WITH SHAREHOLDER NO.    SHAREHOLDER        YES         AGAINST               N/A

170054 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.10: ELECT NON-INDEPENDENT DIRECTOR NO. 1     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.11: ELECT NON-INDEPENDENT DIRECTOR NO. 2     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.12: ELECT NON-INDEPENDENT DIRECTOR NO. 3     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.13: ELECT YU QINGKUN AS SUPERVISOR                SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.14: ELECT TANG HONGDE WITH ID NO.                 SHAREHOLDER        YES         AGAINST               N/A

T120629937 AS SUPERVISOR

PROPOSAL #4.15: ELECT SUPERVISOR NO. 1                              SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiyo Holdings Co Ltd

  TICKER:               4626                                CUSIP:   J80013105

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 55

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 AUTHORIZE INTERNET DISCLOSURE OF SHAREHOLDER MEETING

 MATERIALS

PROPOSAL #3.1: ELECT DIRECTOR SATO, EIJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MORITA, TAKAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TAKEHARA, EIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAITO, HITOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MIWA, TAKAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HIZUME, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR IWAKI, KEITARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TODO, MASAHIKO

PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TAKAMATSU CONSTRUCTION GROUP

  TICKER:               1762                                CUSIP:   J80443104

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

NUMBER OF DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR TAKAMATSU, TAKAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HONOKI, YOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OGAWA, KANJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KITAMURA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAMATSU, TAKAYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MATSUSHITA, YOSHINORI           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, MASARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TAKAMATSU, HIROTAKA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ICHIKI, RYOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TAKAMATSU, TAKATOSHI           ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR UENO, YASUNOBU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR HAGIWARA, TOSHITAKA             ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR NISHIDE, MASAHIRO                ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.14: ELECT DIRECTOR YOSHITAKE, NOBUHIKO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.15: ELECT DIRECTOR AOYAMA, SHIGEHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.16: ELECT DIRECTOR TAKAMATSU, HIDEYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIWARA,            ISSUER            YES             FOR                  FOR

MICHINARI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUNO,                 ISSUER            YES             FOR                  FOR

TOMOKUNI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takaoka Toko Co., Ltd.

  TICKER:               6617                                CUSIP:   J80551104

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 ENDO, KAZUTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ODAGIRI, SHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAMEYAMA, HARUNOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KURIYAMA, FUTOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKATSU, HIROAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR DOFUTSU, YOSHIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, NAOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR FUJII, TAKENORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MISHIMA, YASUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YAMAGUCHI, HIROSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROSAWA,            ISSUER            YES             FOR                  FOR

YOSHINORI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKADA,                ISSUER            YES             FOR                  FOR

YUICHIRO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKEDA,                ISSUER            YES             FOR                  FOR

MASARU

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MASUDA, YUJI        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SUMIYOSHI, KATSUYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takara Leben Co., Ltd.

  TICKER:               8897                                CUSIP:   J80744105

  MEETING DATE:   6/27/2016                                                                                                           FOR/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 MURAYAMA, YOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, KAZUICHI                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.3: ELECT DIRECTOR OKABE, TAKESHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TEJIMA, YOSHITAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KITAGAWA, TOSHIYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HARA, TADAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKAARA, MIKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SHIDA, HITOSHI                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMURA, SHUNJI        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takara Standard Co. Ltd.

  TICKER:               7981                                CUSIP:   J80851116

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #3.1: ELECT DIRECTOR TSUCHIDA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YOSHIKAWA, HIDETAKA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, MOTOKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUKUMA,              ISSUER            YES             FOR                  FOR

IZUMI

PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT                ISSUER            YES         AGAINST           AGAINST

BONUS SYSTEM ABOLITION

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takasago International Corp.

  TICKER:               4914                                CUSIP:   J80937113

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 MASUMURA, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NOYORI, RYOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MITA, MASAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KASAMATSU, HIRONORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUO, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, HISAYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ALFRED A ASUNCION, JR           ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.8: ELECT DIRECTOR YAMAGATA, TATSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SOMEKAWA, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YANAKA, FUMIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONISHI,                ISSUER            YES             FOR                  FOR

KAZUKIYO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAE, YASUO        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

PROPOSAL #5: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takasago Thermal Engineering

  TICKER:               1969                                CUSIP:   J81023111

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 15.5

PROPOSAL #2.1: ELECT DIRECTOR OUCHI, ATSUSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIMA, YASUMITSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR WATANABE, JUNZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAMISUGI, KEISUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSURA, TAKUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAHARA, CHOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TABUCHI, JUN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HARA, YOSHIYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YAMAWAKE, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MATSUNAGA, KAZUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR YABUNAKA, MITOJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR UCHINO, SHUMA                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takata Corp

  TICKER:               7312                                CUSIP:   J8124G108

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TAKADA, SHIGEHISA                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR NOMURA, YOICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHIMIZU, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YOGAI, MOTO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NISHIOKA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, TSUTOMU                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MORITA,                ISSUER            YES         AGAINST           AGAINST

KAZUO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YASUDA,                ISSUER            YES             FOR                  FOR

HIRONOBU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TAKEUCHI MFG CO LTD

  TICKER:               6432                                CUSIP:   J8135G105

  MEETING DATE:   5/27/2016                                                                                                           FOR/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 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR TAKEUCHI, AKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKEUCHI, TOSHIYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YODA, NOBUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MAKABE, YUKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MIYAIRI, TAKESHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KUSAMA, MINORU

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER UEKI, YOSHISHIGE

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER KOBAYASHI, AKIHIKO

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 BONUS RELATED TO RETIREMENT                ISSUER            YES         AGAINST           AGAINST

BONUS SYSTEM ABOLITION

PROPOSAL #8: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takihyo Co. Ltd.

  TICKER:               9982                                CUSIP:   J81432106

  MEETING DATE:   5/25/2016                                                                                                           FOR/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 DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR

AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YUNOKI, KENTARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR IMAI, HIROSHI                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KATO,                   ISSUER            YES             FOR                  FOR

YOSHIHIKO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NIWA, TAKUZO        ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR WASHINO,              ISSUER            YES             FOR                  FOR

NAOHISA

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SUEYASU,              ISSUER            YES             FOR                  FOR

KENJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takiron Co. Ltd.

  TICKER:               4215                                CUSIP:   J81453110

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: ELECT DIRECTOR HYODO, KATSUMORI                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR MINAMITANI, YOSUKE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KANAO, MASAYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR UMEDA, TOMOMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, HIDEHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SAITO, KAZUYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MIYAKE, TAKAHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR IWAMOTO, MUNE                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ARAKAWA,              ISSUER            YES             FOR                  FOR

TSUTOMU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEDA,                ISSUER            YES             FOR                  FOR

YUTAKA

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAJIMA,            ISSUER            YES             FOR                  FOR

SATOSHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SUGIURA, HIDEKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takkt AG

  TICKER:               TTK                                  CUSIP:   D82824109

  MEETING DATE:   5/10/2016                                                                                                           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 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY EBNER STOLZ GMBH & CO. KG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2016

PROPOSAL #6: AMEND CORPORATE PURPOSE                                     ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takuma Co. Ltd.

  TICKER:               6013                                CUSIP:   J81539108

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR KATO, TAKAAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NUMATA, KENGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NANJO, HIROAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IZUMI, MASAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NISHIYAMA, TSUYOHITO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TAKEGUCHI, HIDEKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ENOMOTO, YASUSHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SATAKE, HIROMICHI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER IWAHASHI, OSAMU

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MURATA, MINORU

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:               TAMRON CO.

  TICKER:               7740                                CUSIP:   J81625105

  MEETING DATE:   3/30/2016                                                                                                           FOR/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 AJISAKA, SHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ARAI, HIROAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIMURA, TADAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAKURABA, SHOGO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OSE, HIDEYO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HAMADA, KENICHI                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.7: ELECT DIRECTOR ABO, MASAYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR ICHIKAWA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KAWANABE, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MASUNARI, KOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR KITAZUME, YASUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR OTSUKA, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR CHO, SHOKAI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR SHIMIZU, HIDEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR YOKOSE, MIKIO                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tamura Corp.

  TICKER:               6768                                CUSIP:   J81668105

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 KUBO, HAJIME        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORIYA,                ISSUER            YES             FOR                  FOR

KOICHI

PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tarkett

  TICKER:               TKTT                                CUSIP:   F9T08Z124

  MEETING DATE:   4/26/2016                                                                                                           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 EUR0.52 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW 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, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF VINCENT        ISSUER            YES             FOR                  FOR

 LECERF, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #8: REELECT ERIC DECONINCK AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #9: REELECT BERNARD-ANDRE DECONINCK AS                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #10: RATIFY APPOINTMENT OF GUYLAINE SAUCIER         ISSUER            YES             FOR                  FOR

AS SUPERVISORY BOARD MEMBER


 

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE UP TO 1.8 PERCENT OF ISSUED          ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tassal Group Ltd.

  TICKER:               TGR                                  CUSIP:   Q8881G103

  MEETING DATE:   10/28/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ALLAN MCCALLUM AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT RAELENE MURPHY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF 93,738 PERFORMANCE         ISSUER            YES             FOR                  FOR

RIGHTS TO MARK RYAN, MANAGING DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tassal Group Ltd.

  TICKER:               TGR                                  CUSIP:   Q8881G103

  MEETING DATE:   3/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE PROVISION OF FINANCIAL                 ISSUER            YES             FOR                  FOR

ASSISTANCE IN RELATION TO THE ACQUISITION OF ALL THE

ISSUED SHARES IN DE COSTI SEAFOODS PTY LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tat Gida Sanayi A.S.

  TICKER:               TATGD                              CUSIP:   M8740J102

  MEETING DATE:   3/30/2016                                                                                                           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 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 #12: RECEIVE INFORMATION ON CHARITABLE                 ISSUER            YES         AGAINST           AGAINST

DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE

DONATIONS FOR 2016

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:               Tat Hong Holdings Ltd

  TICKER:               T03                                  CUSIP:   Y8548U124

  MEETING DATE:   7/29/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LOW SEOW JUAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ONG TIEW SIAM AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT NG SUN HO TONY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF        ISSUER            YES             FOR                  FOR

 SHARES PURSUANT TO THE TAT HONG SHARE OPTION SCHEME

2006

PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER            YES             FOR                  FOR

 SHARES PURSUANT TO THE TAT HONG PERFORMANCE SHARES

PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON          ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tata Global Beverages Ltd.

  TICKER:               500800                            CUSIP:   Y85484130

  MEETING DATE:   8/14/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.b: ACCEPT CONSOLIDATED FINANCIAL                       ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT S SANTHANAKRISHNAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT H BHAT AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE LOVELOCK & LEWES AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tata Steel (Thailand) Public Company Limited

  TICKER:               TSTH                                CUSIP:   Y8127K182

  MEETING DATE:   7/31/2015                                                                                                           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 #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

PROPOSAL #5.1: ELECT RAWEWAN PEPAYOPANAKUL AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT HATASAKDI NA POMBEJRA AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT PEEYUSH GUPTA 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: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tata Teleservices (Maharashtra) Ltd

  TICKER:               532371                            CUSIP:   Y37526111

  MEETING DATE:   7/25/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS WITH         ISSUER            YES             FOR                  FOR

TATA TELESERVICES LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tata Teleservices (Maharashtra) Ltd

  TICKER:               532371                            CUSIP:   Y37526111

  MEETING DATE:   9/22/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT K.A. CHAUKAR 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 H. MIRCHANDANI AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT G. SANKARANARAYANAN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tatsuta Electric Wire & Cable Co. Ltd.

  TICKER:               5809                                CUSIP:   J82098104

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TONOIKE, RENTARO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NISHIKAWA, KIYOAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, YASUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHIBATA, TETSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TSUJI, MASATO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR IDE, KENZO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MORIMOTO, SHOHEI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MAEYAMA, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MIMURA, KOJI                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tatung Co.

  TICKER:               2371                                CUSIP:   Y8548J103

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TCC International Holdings Ltd.

  TICKER:               1136                                CUSIP:   G86973107

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 KOO, CHENG-YUN, LESLIE AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT CHANG, AN-PING, NELSON AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #3.3: ELECT CHANG, KANG-LUNG, JASON AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

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 #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:   11/10/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MASTER SUPPLY (SALE) AGREEMENT          ISSUER            YES             FOR                  FOR

(2015) AND PROPOSED ANNUAL CAPS

PROPOSAL #2: ELECT LIAO QIAN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT NICOLAS DANIEL BERNARD ZIBELL AS          ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TCL Communication Technology Holdings Limited

  TICKER:               02618                              CUSIP:   G87016146

  MEETING DATE:   12/24/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISUANCE AND ALLOTMENT OF NEW              ISSUER            YES             FOR                  FOR

SHARES UNDER THE SHARE AWARD SCHEME

PROPOSAL #2a: APPROVE GRANT OF AWARDED SHARES TO LI          ISSUER            YES             FOR                  FOR

DONGSHENG UNDER THE CONDITIONAL CONNECTED NOVEMBER

GRANT

PROPOSAL #2b: APPROVE GRANT OF AWARDED SHARES TO GUO         ISSUER            YES             FOR                  FOR

AIPING UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT

PROPOSAL #2c: APPROVE GRANT OF AWARDED SHARES TO WANG        ISSUER            YES             FOR                  FOR

 JIYANG UNDER THE CONDITIONAL CONNECTED NOVEMBER

PROPOSAL #2d: APPROVE GRANT OF AWARDED SHARES TO                ISSUER            YES             FOR                  FOR

HUANG XUBIN UNDER THE CONDITIONAL CONNECTED NOVEMBER

PROPOSAL #2e: APPROVE GRANT OF AWARDED SHARES TO LIAO        ISSUER            YES             FOR                  FOR

 QIAN UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT

PROPOSAL #2f: APPROVE GRANT OF AWARDED SHARES TO YAN         ISSUER            YES             FOR                  FOR

XIAOLIN UNDER THE CONDITIONAL CONNECTED NOVEMBER

PROPOSAL #2g: APPROVE GRANT OF AWARDED SHARES TO XU          ISSUER            YES             FOR                  FOR

FANG UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT

PROPOSAL #2h: APPROVE GRANT OF AWARDED SHARES TO LAU         ISSUER            YES             FOR                  FOR

SIU KI UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT

PROPOSAL #2i: APPROVE GRANT OF AWARDED SHARES TO LOOK        ISSUER            YES             FOR                  FOR

 ANDREW UNDER THE CONDITIONAL CONNECTED NOVEMBER

PROPOSAL #2j: APPROVE GRANT OF AWARDED SHARES TO KWOK        ISSUER            YES             FOR                  FOR

 HOI SING UNDER THE CONDITIONAL CONNECTED NOVEMBER

PROPOSAL #2k: APPROVE GRANT OF AWARDED SHARES TO                ISSUER            YES             FOR                  FOR

ICHIKAWA YUKI UNDER THE CONDITIONAL CONNECTED

NOVEMBER GRANT


 

PROPOSAL #2l: APPROVE GRANT OF AWARDED SHARES TO YE          ISSUER            YES             FOR                  FOR

JIANSHENG UNDER THE CONDITIONAL CONNECTED NOVEMBER

GRANT

PROPOSAL #2m: APPROVE GRANT OF AWARDED SHARES TO                ISSUER            YES             FOR                  FOR

ZHANG DENGKE UNDER THE CONDITIONAL CONNECTED NOVEMBER

PROPOSAL #2n: APPROVE GRANT OF AWARDED SHARES TO                ISSUER            YES             FOR                  FOR

HUANG WANQUAN UNDER THE CONDITIONAL CONNECTED

PROPOSAL #2o: APPROVE GRANT OF AWARDED SHARES TO SUN         ISSUER            YES             FOR                  FOR

WUBIN UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT

PROPOSAL #2p: APPROVE GRANT OF AWARDED SHARES TO WONG        ISSUER            YES             FOR                  FOR

 TOE YEUNG UNDER THE CONDITIONAL CONNECTED NOVEMBER

GRANT

PROPOSAL #2q: APPROVE GRANT OF AWARDED SHARES TO LV          ISSUER            YES             FOR                  FOR

XIAOBIN UNDER THE CONDITIONAL CONNECTED NOVEMBER

PROPOSAL #2r: APPROVE GRANT OF AWARDED SHARES TO WANG        ISSUER            YES             FOR                  FOR

 PUI, JANUS UNDER THE CONDITIONAL CONNECTED NOVEMBER

GRANT

PROPOSAL #2s: APPROVE GRANT OF AWARDED SHARES TO                ISSUER            YES             FOR                  FOR

CHENG KEI YAN UNDER THE CONDITIONAL CONNECTED

PROPOSAL #2t: APPROVE GRANT OF AWARDED SHARES TO CAI         ISSUER            YES             FOR                  FOR

LIRU UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT

PROPOSAL #2u: APPROVE GRANT OF AWARDED SHARES TO ZHOU        ISSUER            YES             FOR                  FOR

 XIAOYANG UNDER THE CONDITIONAL CONNECTED NOVEMBER

PROPOSAL #2v: APPROVE GRANT OF AWARDED SHARES TO                ISSUER            YES             FOR                  FOR

ZHONG XIAOPING UNDER THE CONDITIONAL CONNECTED

PROPOSAL #2w: APPROVE GRANT OF AWARDED SHARES TO LI          ISSUER            YES             FOR                  FOR

LINGYUN UNDER THE CONDITIONAL CONNECTED NOVEMBER

PROPOSAL #2x: APPROVE GRANT OF AWARDED SHARES TO CHAN        ISSUER            YES             FOR                  FOR

 SIU TAK UNDER THE CONDITIONAL CONNECTED NOVEMBER

PROPOSAL #2y: APPROVE GRANT OF AWARDED SHARES TO                ISSUER            YES             FOR                  FOR

MELANIE MONALIZA ESTRADA WOODS UNDER THE CONDITIONAL

CONNECTED NOVEMBER GRANT

PROPOSAL #2z: APPROVE GRANT OF AWARDED SHARES TO                ISSUER            YES             FOR                  FOR

ALEXANDER ARSHINOV UNDER THE CONDITIONAL CONNECTED

NOVEMBER GRANT

PROPOSAL #2aa: APPROVE GRANT OF AWARDED SHARES TO              ISSUER            YES             FOR                  FOR

YANG JIN UNDER THE CONDITIONAL CONNECTED NOVEMBER

PROPOSAL #2bb: APPROVE GRANT OF AWARDED SHARES TO              ISSUER            YES             FOR                  FOR

SHAO GUANGJIE UNDER THE CONDITIONAL CONNECTED

PROPOSAL #2cc: APPROVE GRANT OF AWARDED SHARES TO DU         ISSUER            YES             FOR                  FOR

JUAN UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT

PROPOSAL #3a: APPROVE USE OF NEW SHARES TO SATISFY            ISSUER            YES             FOR                  FOR

THE MAY GRANT OF AWARDED SHARES TO LI DONGSHENG

PROPOSAL #3b: APPROVE USE OF NEW SHARES TO SATISFY            ISSUER            YES             FOR                  FOR

THE MAY GRANT OF AWARDED SHARES TO GUO AIPING

PROPOSAL #3c: APPROVE USE OF NEW SHARES TO SATISFY            ISSUER            YES             FOR                  FOR

THE MAY GRANT OF AWARDED SHARES TO WANG JIYANG

PROPOSAL #3d: APPROVE USE OF NEW SHARES TO SATISFY            ISSUER            YES             FOR                  FOR

THE MAY GRANT OF AWARDED SHARES TO HUANG XUBIN

PROPOSAL #3e: APPROVE USE OF NEW SHARES TO SATISFY            ISSUER            YES             FOR                  FOR

THE MAY GRANT OF AWARDED SHARES TO LIAO  QIAN

PROPOSAL #3f: APPROVE USE OF NEW SHARES TO SATISFY            ISSUER            YES             FOR                  FOR

THE MAY GRANT OF AWARDED SHARES TO YAN XIAOLIN

PROPOSAL #3g: APPROVE USE OF NEW SHARES TO SATISFY            ISSUER            YES             FOR                  FOR

THE MAY GRANT OF AWARDED SHARES TO XU FANG


 

PROPOSAL #3h: APPROVE USE OF NEW SHARES TO SATISFY            ISSUER            YES             FOR                  FOR

THE MAY GRANT OF AWARDED SHARES TO LAU SIU KI

PROPOSAL #3i: APPROVE USE OF NEW SHARES TO SATISFY            ISSUER            YES             FOR                  FOR

THE MAY GRANT OF AWARDED SHARES TO LOOK ANDREW

PROPOSAL #3j: APPROVE USE OF NEW SHARES TO SATISFY            ISSUER            YES             FOR                  FOR

THE MAY GRANT OF AWARDED SHARES TO KWOK HOI SING

PROPOSAL #3k: APPROVE USE OF NEW SHARES TO SATISFY            ISSUER            YES             FOR                  FOR

THE MAY GRANT OF AWARDED SHARES TO ICHIKAWA YUKI

PROPOSAL #4: APPROVE MASTER SUPPLY (RENEWAL 2015)              ISSUER            YES             FOR                  FOR

AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TCL Communication Technology Holdings Limited

  TICKER:               2618                                CUSIP:   G87016146

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 LAU SIU KI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT LOOK ANDREW 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:   8/11/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO THE RESTRICTED              ISSUER            YES             FOR                  FOR

SHARE AWARD SCHEME INVOLVING SEEKING RESTRICTED

SHARES SPECIFIC MANDATE

PROPOSAL #2: APPROVE ISSUANCE OF NEW SHARES AS                   ISSUER            YES             FOR                  FOR

RESTRICTED SHARES UNDER THE SHARE AWARD SCHEME

PROPOSAL #3: APPROVE THE CONNECTED NEW SHARES GRANT           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT XU FANG AS DIRECTOR                                  ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TCL Multimedia Technology Holdings Ltd

  TICKER:               01070                              CUSIP:   G8701T138

  MEETING DATE:   9/25/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MASTER QIANHAI SAILING                        ISSUER            YES             FOR                  FOR

COOPERATION AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #2: ELECT SO WAI-MAN RAYMOND AS DIRECTOR               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TCL Multimedia Technology Holdings Ltd

  TICKER:               01070                              CUSIP:   G8701T138

  MEETING DATE:   1/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, GRANT OF        ISSUER            YES             FOR                  FOR

 SPECIFIC MANDATE AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TCL Multimedia Technology Holdings Ltd

  TICKER:               1070                                CUSIP:   G8701T138

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3a: ELECT LI DONGSHENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT YAN XIAOLIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT ALBERT THOMAS DA ROSA, JUNIOR AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3d: ELECT TSENG SHIENG-CHANG CARTER AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: ELECT WANG YIJIANG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #9: ADOPT NEW SHARE OPTION SCHEME AND                   ISSUER            YES             FOR                  FOR

TERMINATE EXISTING SHARE OPTION SCHEME


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tecan Group AG

  TICKER:               TECN                                CUSIP:   H84774167

  MEETING DATE:   4/13/2016                                                                                                           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 1.75 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 LARS HOLMQVIST AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1d: REELECT KAREN HUEBSCHER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1e: REELECT CHRISTA KREUZBURG AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.1f: REELECT GERARD VAILLANT AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1g: REELECT ROLF CLASSON 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 #4.3c: APPOINT GERARD VAILLANT AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #4.4: RATIFY ERNST & YOUNG 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 DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 1.45 MILLION

PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 18.2 MILLION

PROPOSAL #6: EXTEND DURATION OF CHF 220,000 POOL OF          ISSUER            YES             FOR                  FOR

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tech Pro Technology Development Ltd.

  TICKER:               03823                              CUSIP:   G8729J104

  MEETING DATE:   8/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE SUBDIVISION                                  ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tech Pro Technology Development Ltd.

  TICKER:               3823                                CUSIP:   G8729J112

  MEETING DATE:   5/25/2016                                                                                                           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 LI WING SANG AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: ELECT TAM TAK WAH AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

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:               Technicolor

  TICKER:               TCH                                  CUSIP:   F9062J173

  MEETING DATE:   4/29/2016                                                                                                           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 0.06 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS

PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPOINT CBA AS ALTERNATE AUDITOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY APPOINTMENT OF HILTON ROMANSKI AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #8: REELECT HILTON ROMANSKI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY APPOINTMENT OF BPIFRANCE                       ISSUER            YES             FOR                  FOR

PARTICIPATIONS AS DIRECTOR

PROPOSAL #10: REELECT LAURA QUATELA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: REELECT DIDIER LOMBARD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT BRUCE HACK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT ANA GARCIA FAU AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT BIRGIT CONIX AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT MELINDA J. MOUNT AS DIRECTOR                ISSUER            YES             FOR                  FOR


 

PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 850,000

PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF DIDIER        ISSUER            YES             FOR                  FOR

 LOMBARD, CHAIRMAN

PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

FREDERIC ROSE, CEO

PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 164,794,880

PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 41,198,720

PROPOSAL #23: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 41,198,720

PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #25: AUTHORIZE CAPITAL INCREASE FOR                       ISSUER            YES             FOR                  FOR

CONTRIBUTIONS IN KIND UP TO AGGREGATE NOMINAL AMOUNT

OF EUR 41,198,720

PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR

INTERNATIONAL EMPLOYEES

PROPOSAL #28: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 164,794,880

PROPOSAL #30: AMEND ARTICLE 11 OF BYLAWS RE:                       ISSUER            YES         AGAINST           AGAINST

DIRECTORS' LENGTH OF TERM

PROPOSAL #31: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Technology One Ltd.

  TICKER:               TNE                                  CUSIP:   Q89275103

  MEETING DATE:   2/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT RICHARD ANSTEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES         AGAINST               N/A

AGGREGATE REMUNERATION OF DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TechnoPro Holdings Inc.

  TICKER:               6028                                CUSIP:   J82251109

  MEETING DATE:   9/29/2015                                                                                                           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 100.88

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NISHIO, YASUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SATO, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIMAOKA, GAKU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ASAI, KOICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAGI, TAKESHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR WATABE, TSUNEHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YAMADA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SONOHARA,            ISSUER            YES             FOR                  FOR

AKITO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OCHIAI,                ISSUER            YES             FOR                  FOR

MINORU

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Technovator International Ltd.

  TICKER:               01206                              CUSIP:   Y854AJ100

  MEETING DATE:   10/16/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENTS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FUTURE BUSINESS ARRANGEMENTS AND        ISSUER            YES             FOR                  FOR

 RELATED ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Technovator International Ltd.

  TICKER:               1206                                CUSIP:   Y854AJ100

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 AUDITED CONSOLIDATED                   ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS UNDER HONG KONG FINANCIAL

REPORTING STANDARDS AND DIRECTORS' AND AUDITORS'

REPORTS

PROPOSAL #2: APPROVE 2015 AUDITED CONSOLIDATED                   ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS UNDER SINGAPORE FINANCIAL

REPORTING STANDARDS

PROPOSAL #3: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LIU TIANMIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT CHIA YEW BOON AS DIRECTOR                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #6: ELECT WANG YINGHU AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: APPROVE KPMG AS AUDITOR FOR THE                       ISSUER            YES             FOR                  FOR

CONSOLIDATED FINANCIAL STATEMENTS PREPARED UNDER HONG

 KONG FINANCIAL REPORTING STANDARDS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE KPMG LLP AS AUDITOR FOR THE                ISSUER            YES             FOR                  FOR

CONSOLIDATED FINANCIAL STATEMENTS PREPARED UNDER

SINGAPORE FINANCIAL REPORTING STANDARDS AND AUTHORIZE

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tecnicas Reunidas S.A

  TICKER:               TRE                                  CUSIP:   E9055J108

  MEETING DATE:   6/29/2016                                                                                                           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 ARTICLE 3 RE: REGISTERED                     ISSUER            YES             FOR                  FOR

LOCATION

PROPOSAL #5.2: AMEND ARTICLE 23 RE: BOARD SIZE                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: AMEND ARTICLES RE: BOARD POWERS AND            ISSUER            YES             FOR                  FOR

AUDIT AND CONTROL COMMITTEE

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 14                           ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: REELECT JOS├⌐ LLAD├│ FERN├ÍNDEZ-                  ISSUER            YES             FOR                  FOR

URRUTIA AS DIRECTOR

PROPOSAL #7.2: REELECT JUAN LLAD├│ ARBUR├║A AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.3: REELECT FERNANDO DE AS├║A ├ÜLVAREZ AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.4: REELECT JUAN MIGUEL ANTO├▒ANZAS                   ISSUER            YES             FOR                  FOR

PéREZ-EGEA AS DIRECTOR

PROPOSAL #7.5: REELECT DIEGO DEL ALC├ÍZAR Y SILVELA          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #7.6: REELECT ├ÜLVARO GARC├¡A-AGULL├│ LLAD├│        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #7.7: REELECT FRANCISCO JAVIER G├│MEZ-                  ISSUER            YES             FOR                  FOR

NAVARRO NAVARRETE AS DIRECTOR

PROPOSAL #7.8: RATIFY APPOINTMENT OF AND ELECT PETRA         ISSUER            YES             FOR                  FOR

MATEOS-APARICIO MORALES AS DIRECTOR

PROPOSAL #7.9: ELECT ADRI├ÍN LAJOUS VARGAS AS                     ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #7.10: REELECT JOS├⌐ MANUEL LLAD├│ ARBUR├║A         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #7.11: REELECT PEDRO LUIS URIARTE                          ISSUER            YES             FOR                  FOR

SANTAMARINA AS DIRECTOR

PROPOSAL #7.12: REELECT WILLIAM BLAINE RICHARDSON AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE BOARD TO CREATE AND FUND                 ISSUER            YES             FOR                  FOR

ASSOCIATIONS AND FOUNDATIONS

PROPOSAL #10: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #13: ADVISORY VOTE ON REMUNERATION REPORT             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ted Baker plc

  TICKER:               TED                                  CUSIP:   G8725V101

  MEETING DATE:   6/14/2016                                                                                                           FOR/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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TEIKOKU ELECTRIC MFG. CO. LTD.

  TICKER:               6333                                CUSIP:   J82335100

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS

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 #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TANAKA, HISATSUGU

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SOGA, IWAO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HAYASHI, KOJI

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:               Teikoku Sen-i Co. Ltd.

  TICKER:               3302                                CUSIP:   J82657107

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOKOYAMA,            ISSUER            YES             FOR                  FOR

RYOJI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIURA,            ISSUER            YES         AGAINST           AGAINST

SABURO

PROPOSAL #3: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tekfen Holding AS

  TICKER:               TKFEN                              CUSIP:   M8788F103

  MEETING DATE:   3/31/2016                                                                                                           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 AND FINANCIAL                   ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE                 ISSUER            YES             FOR                  FOR

DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE

DONATIONS FOR 2016

PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tekken Corp.

  TICKER:               1815                                CUSIP:   J82883109

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 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 AIKOSHI, NOBUHIDE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAGISHITA, SATOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ASAMI, IKUJU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KIKUCHI, MAKOTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KUMAI, KUZUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR IKEDA, KATSUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR OUCHI, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, JIRO               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

ONISHI, KENICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Telecity Group plc

  TICKER:               TCY                                  CUSIP:   G87403112

  MEETING DATE:   1/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Telecity Group plc

  TICKER:               TCY                                  CUSIP:   G87403112

  MEETING DATE:   1/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CASH AND SHARE OFFER FOR                     ISSUER            YES             FOR                  FOR

TELECITY GROUP PLC BY EQUINIX (UK) ACQUISITION

ENTERPRISES LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Telecom Plus plc

  TICKER:               TEP                                  CUSIP:   G8729H108

  MEETING DATE:   8/11/2015                                                                                                           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         AGAINST           AGAINST

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT CHARLES WIGODER AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT JULIAN SCHILD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ANDREW LINDSAY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT NICHOLAS SCHOENFELD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MELVIN LAWSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MICHAEL PAVIA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPOINT KPMG LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #17: APPROVE SAYE SHARE OPTION PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Television francaise 1 TF1

  TICKER:               TFI                                  CUSIP:   F91255103

  MEETING DATE:   4/14/2016                                                                                                           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 TRANSACTIONS WITH BOUYGUES                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TRANSACTIONS WITH OTHER RELATED         ISSUER            YES             FOR                  FOR

PARTIES

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.80 PER SHARE

PROPOSAL #6: ELECT PASCALINE AUPEPIN DE LAMOTHE                 ISSUER            YES             FOR                  FOR

DREUZY AS DIRECTOR

PROPOSAL #7: REELECT JANINE LANGLOIS-GLANDIER AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: REELECT GILLES PELISSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT OLIVIER ROUSSAT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: ACKNOWLEDGE ELECTION OF EMPLOYEE                   ISSUER            YES             FOR                  FOR

REPRESENTATIVES TO THE BOARD

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF NONCE         ISSUER            YES             FOR                  FOR

PAOLINI, CHAIRMAN AND CEO

PROPOSAL #12: APPROVE ADDITIONAL PENSION SCHEME                 ISSUER            YES             FOR                  FOR

AGREEMENT WITH GILLES PELISSON

PROPOSAL #13: APPOINT ERNST AND YOUNG AUDIT AS                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #14: APPOINT AUDITEX AS ALTERNATE AUDITOR             ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #18: AMEND ARTICLE 10 OF BYLAWS RE: VARIABLE        ISSUER            YES             FOR                  FOR

 NUMBER OF DIRECTORS

PROPOSAL #19: AMEND ARTICLE18 OF BYLAWS RE: AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Temenos Group AG

  TICKER:               TEMN                                CUSIP:   H8547Q107

  MEETING DATE:   5/10/2016                                                                                                           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 0.45 PER SHARE         ISSUER            YES             FOR                  FOR

FROM CAPITAL CONTRIBUTION RESERVES

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 USD 7.3 MILLION

PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF USD 18.5 MILLION


 

PROPOSAL #6.1: REELECT ANDREAS ANDREADES AS DIRECTOR         ISSUER            YES             FOR                  FOR

AND BOARD CHAIRMAN

PROPOSAL #6.2: REELECT SERGIO GIACOLETTO-ROGGIO AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: REELECT GEORGE KOUKIS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: REELECT IAN COOKSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.5: REELECT THIBAULT DE TERSANT AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.6: REELECT ERIK HANSEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.7: REELECT YOK TAK AMY YIP AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPOINT SERGIO GIACOLETTO-ROGGIO AS            ISSUER            YES             FOR                  FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT IAN COOKSON AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT ERIK HANSEN AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE PERREARD DE BOCCARD SA AS                ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS SA AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ten Network Holdings Ltd.

  TICKER:               TEN                                  CUSIP:   Q8980R109

  MEETING DATE:   12/16/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT BRIAN LONG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SIOBHAN MCKENNA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES TO FOXTEL        ISSUER            YES             FOR                  FOR

 MANAGEMENT PTY LIMITED

PROPOSAL #6: APPROVE THE CONSOLIDATION OF CAPITAL               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE THE TEN EXECUTIVE INCENTIVE PLAN        ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE THE ISSUANCE OF 2.48 MILLION              ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO PAUL ANDERSON, CHIEF EXECUTIVE

OFFICER OF THE COMPANY

PROPOSAL #9: APPROVE THE POTENTIAL FUTURE TERMINATION        ISSUER            YES             FOR                  FOR

 BENEFITS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tenma Corp.

  TICKER:               7958                                CUSIP:   J82958109

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 KANEDA, YASUICHI                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.2: ELECT DIRECTOR FUJISAKU, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR FUJINO, KANETO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HORI, TAKAYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSUKASA, HISASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OMI, NOBORU                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RETIREMENT BONUS FOR DIRECTOR            ISSUER            YES         AGAINST           AGAINST

WHO IS NOT AUDIT COMMITTEE MEMBER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tera Resource Co. Ltd.

  TICKER:               053320                            CUSIP:   Y8587U100

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             NO              N/A                  N/A

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             NO              N/A                  N/A

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             NO              N/A                  N/A

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tessenderlo Chemie NV

  TICKER:               TESB                                CUSIP:   B90519107

  MEETING DATE:   6/7/2016                                                                                                             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 #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE:          ISSUER            YES             FOR                  FOR

EUR 192 MILLION BOND ISSUANCE

PROPOSAL #6.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE:          ISSUER            YES             FOR                  FOR

CREDIT FACILITY AGREEMENTS

PROPOSAL #7: RATIFY BCVBA PWC BEDRIJFSREVISOREN AS            ISSUER            YES             FOR                  FOR

AUDITORS AND APPROVE AUDITORS' REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Test Research Co., Ltd.

  TICKER:               3030                                CUSIP:   Y8591M102

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Test Rite International Co., Ltd.

  TICKER:               2908                                CUSIP:   Y85920109

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES VIA         ISSUER            YES             FOR                  FOR

PUBLIC PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Texhong Textile Group Ltd.

  TICKER:               2678                                CUSIP:   G87655117

  MEETING DATE:   4/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT CHENG LONGDI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT TAO XIAOMING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT TING LEUNG HUEL, STEPHEN AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3d: ELECT JI ZHONGLIANG 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:               TERRA 13                        CUSIP:   P2R51T187

  MEETING DATE:   3/11/2016                                                                                                           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: APPROVE ANNUAL PROGRAM OF ISSUANCE OF            ISSUER            YES             FOR                  FOR

REAL ESTATE TRUST CERTIFICATES; AUTHORIZE ISSUANCE OF

 130 MILLION REAL ESTATE TRUST CERTIFICATES; APPROVE

GRANTING OF POWERS

PROPOSAL #5: PRESENT REPURCHASE PROGRAM OF REAL                 ISSUER            YES             FOR                  FOR

ESTATE TRUST CERTIFICATES

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TF Administradora S. de R.L. de C.V. (TERRAFINA)

  TICKER:               TERRA 13                        CUSIP:   P2R51T187

  MEETING DATE:   4/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCENTIVE PLAN FOR CEO AND CFO           ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ADVISORY AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND TRUST AGREEMENT RE: EXTENSION OF          ISSUER            YES             FOR                  FOR

DATE FOR ANNUAL SHAREHOLDER MEETING

PROPOSAL #4: AUTHORIZE COMMON REPRESENTATIVE AND OR          ISSUER            YES             FOR                  FOR

TRUSTEE TO CARRY OUT ALL NECESSARY ACTIONS TO

FORMALIZE ADOPTED RESOLUTIONS

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TFS Corporation Ltd.

  TICKER:               TFC                                  CUSIP:   Q89752101

  MEETING DATE:   11/13/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT GIOVANNI (JOHN) GROPPOLI AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT GILLIAN FRANKLIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MICHAEL GRAHAM DOVETON KAY AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 14.42                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO SHAREHOLDERS OF VIROXIS CORPORATION

 AND SANTALIS PHARMACEUTICALS

PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO FRANK WILSON, MANAGING DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T-Gaia Corporation

  TICKER:               3738                                CUSIP:   J8337D108

  MEETING DATE:   6/22/2016                                                                                                           FOR/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 SHIBUYA, TOSHIFUMI                ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.2: ELECT DIRECTOR KATAYAMA, BUMPEI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KANAJI, NOBUTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TADA, SOICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KONDA, TSUYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KOIKE, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR FUKUOKA, TETSU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ATARASHI, MASAMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ASABA, TOSHIYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR DEGUCHI, KYOKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKUTANI,              ISSUER            YES             FOR                  FOR

NAOYA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIMOTO,          ISSUER            YES             FOR                  FOR

RYO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

IKADAI, MAKOTO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TGS Nopec Geophysical Co. ASA

  TICKER:               TGS                                  CUSIP:   R9138B102

  MEETING DATE:   9/28/2015                                                                                                           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 #3: ELECT ELISABETH GRIEG AS NEW DIRECTOR             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TGS Nopec Geophysical Co. ASA

  TICKER:               TGS                                  CUSIP:   R9138B102

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER            YES             FOR                  FOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #6a: ELECT HENRY H. HAMILTON III (CHAIRMAN)         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #6b: ELECT ELISABETH HARSTAD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6c: ELECT MARK LEONARD AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6d: ELECT VICKI MESSER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6e: ELECT TOR MAGNE L├╕NNUM AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6f: ELECT WENCHE AGERUP AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #6g: ELECT ELISABETH GRIEG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6h: ELECT TORSTEIN SANNESS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT HERMAN KLEEVEN AS MEMBERS OF                 ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING                 ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #12: APPROVE LONG TERM INCENTIVE STOCK PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #14a: APPROVE CREATION OF NOK 2.6 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14b: APPROVE ISSUANCE OF CONVERTIBLE BONDS         ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL

AMOUNT OF NOK 2.25 BILLION; APPROVE CREATION OF NOK

2.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION

RIGHTS

PROPOSAL #15: AUTHORIZE THE BOARD TO PAY DIVIDENDS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thai Vegetable Oil PCL

  TICKER:               TVO                                  CUSIP:   Y9013V159

  MEETING DATE:   4/28/2016                                                                                                           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 CHAIPAT SAHASAKUL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT VACHARA VITAYATANAGORN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT PACHAI CHANPITAKSA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT EKARAT WONGSUPBHASATIGUL AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thaicom PCL

  TICKER:               THCOM                              CUSIP:   Y8617K122

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS         ISSUER            YES             FOR                  FOR

AUDIT CO. LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX

 THEIR REMUNERATION

PROPOSAL #7.1: ELECT SOMPRASONG BOONYACHAI AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.2: ELECT PRASERT BUNSUMPUN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: ELECT KWEK BUCK CHYE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: APPROVE INCREASE IN BOARD SIZE                      ISSUER            YES             FOR                  FOR

PROPOSAL #8.2a: ELECT PHILIP CHEN CHONG TAN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.2b: ELECT PATTAREEYA BENJAPOLCHAI AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS TO                     ISSUER            YES             FOR                  FOR

PURCHASE ORDINARY SHARES TO EMPLOYEES OF THE COMPANY

AND ITS SUBSIDIARIES

PROPOSAL #11.1: APPROVE ISSUANCE OF WARRANTS TO                 ISSUER            YES             FOR                  FOR

PAIBOON PANUWATTANAWONG

PROPOSAL #11.2: APPROVE ISSUANCE OF WARRANTS TO VUTHI        ISSUER            YES             FOR                  FOR

 ASVASERMCHAROEN

PROPOSAL #11.3: APPROVE ISSUANCE OF WARRANTS TO                 ISSUER            YES             FOR                  FOR

TEERAYUTH BOONCHOTE

PROPOSAL #11.4: APPROVE ISSUANCE OF WARRANTS TO                 ISSUER            YES             FOR                  FOR

PATOMPOB SUWANSIRI

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 ALLOCATION OF SHARES FOR THE            ISSUER            YES             FOR                  FOR

EXERCISE OF WARRANTS TO BE ISSUED TO EMPLOYEES OF THE

 COMPANY AND ITS SUBSIDIARIES

PROPOSAL #15: APPROVE ON DETERMINATION OF THE                     ISSUER            YES             FOR                  FOR

BUSINESS DOMINATION BY FOREIGNER

PROPOSAL #16: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thanachart Capital PCL

  TICKER:               TCAP                                CUSIP:   Y8738D155

  MEETING DATE:   4/5/2016                                                                                                             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 2015

PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR         ISSUER            YES             FOR                  FOR

2016


 

PROPOSAL #6.1: ELECT BANTERNG TANTIVIT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT VICHIT YANAMORN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT SOMKIAT SUKDHEVA 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:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Descartes Systems Group Inc.

  TICKER:               DSG                                  CUSIP:   249906108

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID ANDERSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID I. BEATSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH CLOSE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC A. DEMIRIAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRIS HEWAT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JANE O'HAGAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD J. RYAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN J. WALKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Go-Ahead Group plc

  TICKER:               GOG                                  CUSIP:   G87976109

  MEETING DATE:   10/22/2015                                                                                                         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: 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: APPOINT DELOITTE LLP AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: APPROVE LONG TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Indian Hotels Co., Ltd.

  TICKER:               500850                            CUSIP:   Y3925F147

  MEETING DATE:   8/10/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: ELECT S. MISTRY AS DIRECTOR                              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 V. P. RISHI AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT G. BANERJEE AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Indian Hotels Co., Ltd.

  TICKER:               500850                            CUSIP:   Y3925F147

  MEETING DATE:   1/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE LOANS TO LANDS END PROPERTIES            ISSUER            YES             FOR                  FOR

PRIVATE LIMITED

PROPOSAL #2: APPROVE CORPORATE GUARANTEE OR LETTER OF        ISSUER            YES             FOR                  FOR

 COMFORT FOR THE OBLIGATIONS OF SKYDECK PROPERTIES

AND DEVELOPERS LIMITED

PROPOSAL #3: APPROVE CREATION OF SECURITY OVER THE            ISSUER            YES             FOR                  FOR

SHARES OF ELEL HOTELS AND INVESTMENT LIMITED FOR

SECURING THE OBLIGATIONS OF SKYDECK PROPERTIES AND

DEVELOPERS PRIVATE LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Indian Hotels Co., Ltd.

  TICKER:               500850                            CUSIP:   Y3925F147

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Indian Hotels Co., Ltd.

  TICKER:               500850                            CUSIP:   Y3925F147

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REDUCTION OF THE SECURITIES                ISSUER            YES             FOR                  FOR

PREMIUM ACCOUNT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Indian Hotels Co., Ltd.

  TICKER:               500850                            CUSIP:   Y3925F147

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Jean Coutu Group (PJC) Inc.

  TICKER:               PJC.A                              CUSIP:   47215Q104

  MEETING DATE:   7/7/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LISE BASTARACHE                      ISSUER            YES        WITHHOLD           AGAINST

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        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MARCEL DUTIL                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR NICOLLE FORGET                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.10: ELECT DIRECTOR ROBERT LACROIX                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.11: ELECT DIRECTOR ANDREW T. MOLSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR CORA MUSSELY TSOUFL            ISSUER            YES             FOR                  FOR

IDOU

PROPOSAL #1.13: ELECT DIRECTOR ANNIE THABET                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES        WITHHOLD           AGAINST

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3.1: SP 1: REQUIRE INFORMATION ON                    SHAREHOLDER        YES         AGAINST               FOR

DIRECTORS' COMPETENCIES

PROPOSAL #3.2: SP 2: DISCLOSE SETTING OF EXECUTIVE        SHAREHOLDER        YES         AGAINST               FOR

COMPENSATION RELATIVE TO THE COMPENSATION OF ITS

WORKFORCE

PROPOSAL #3.3: ACQUIRE A NUMBER OF DIRECTORS WITH          SHAREHOLDER        YES         AGAINST               FOR

EXPERTISE IN THE AREAS OF SOCIAL RESPONSIBILITY AND

ENVIRONMENTAL MATTERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Kiyo Bank, Ltd.

  TICKER:               8370                                CUSIP:   J34082115

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, HIROMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, YASUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHIMA, KEIJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAMEOKA, HIDEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IMAMURA, YUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKENAKA, YOSHITO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HINO, KAZUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR AKIRA, YASUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YOSHIMURA, SOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MIZUNO, HACHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR YAMANAKA, TOSHIHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HAITO,                     ISSUER            YES             FOR                  FOR

MASAHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The New Zealand Refining Company Limited

  TICKER:               NZR                                  CUSIP:   Q6775H104

  MEETING DATE:   5/4/2016                                                                                                             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 #2a: ELECT VANESSA STODDART AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT MARK TUME AS DIRECTOR                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #2c: ELECT ANDREW WARRELL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE AMENDMENTS TO THE                          ISSUER            YES             FOR                  FOR

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The North West Company Inc.

  TICKER:               NWC                                  CUSIP:   663278109

  MEETING DATE:   6/8/2016                                                                                                             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 #1.11: ELECT DIRECTOR VICTOR TOOTOO                       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:               The Pack Corp.

  TICKER:               3950                                CUSIP:   J63492102

  MEETING DATE:   3/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NAKAO, YOSHIKAZU                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, YASUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR INADA, MITSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KIMORI, KEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OKUDA, RYOZO                           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 HAYASHI, HIROFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR MORITA, KAZUKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR OKADA, SUSUMU                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Paragon Group of Companies plc

  TICKER:               PAG                                  CUSIP:   G6376N154

  MEETING DATE:   2/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ROBERT DENCH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT NIGEL TERRINGTON AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT RICHARD WOODMAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JOHN HERON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ALAN FLETCHER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT PETER HARTILL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT HUGO TUDOR AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Phoenix Holdings Ltd.

  TICKER:               PHOE1                              CUSIP:   M7918D145

  MEETING DATE:   11/16/2015                                                                                                         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: EXTEND AVRAHAM HAREL AS DIRECTOR UNTIL          ISSUER            YES         AGAINST           AGAINST

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: ELECT MOSHE ABRAMOVICH AS EXTERNAL                 ISSUER            YES             FOR                  FOR

DIRECTOR FOR 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:               The Reject Shop Ltd.

  TICKER:               TRS                                  CUSIP:   Q8050H106

  MEETING DATE:   10/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT WILLIAM STEVENS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MELINDA CONRAD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF UP TO 62,400                   ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO ROSS SUDANO, MANAGING DIRECTOR

OF THE COMPANY

PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The South Indian Bank Ltd

  TICKER:               532218                            CUSIP:   Y8089N141

  MEETING DATE:   7/15/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    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 C. VARKEY AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT R.S. SALGAOCAR AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT P.G.J. THARAKAN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: APPROVE BRANCH AUDITORS AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE REVISION OF REMUNERATION OF A.          ISSUER            YES             FOR                  FOR

GUHA, PART-TIME NON-EXECUTIVE CHAIRMAN

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AMEND THE SOUTH INDIAN BANK EMPLOYEES          ISSUER            YES             FOR                  FOR

STOCK OPTION SCHEME-2008

PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR


 

PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The UNITE Group plc

  TICKER:               UTG                                  CUSIP:   G9283N101

  MEETING DATE:   5/12/2016                                                                                                           FOR/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 PHIL WHITE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MARK ALLAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JOE LISTER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RICHARD SIMPSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT RICHARD SMITH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MANJIT WOLSTENHOLME AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: RE-ELECT SIR TIM WILSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ANDREW JONES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT PATRICK DEMPSEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPOINT DELOITTE LLP AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #17: AMEND 2011 PERFORMANCE SHARE PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #18: AMEND 2011 APPROVED EMPLOYEE SHARE                ISSUER            YES             FOR                  FOR

OPTION SCHEME

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 THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The United Laboratories International Holdings Limited

  TICKER:               3933                                CUSIP:   G8813K108

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT LEUNG WING HON AS DIRECTOR                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #2b: ELECT FANG YU PING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT ZHU SU YAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT SONG MING 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:   7/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT P. PUDUMJEE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE B.K. KHARE & CO. AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE SRBC & CO LLP AS JOINT AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thomas Cook Group plc

  TICKER:               TCG                                  CUSIP:   G88471100

  MEETING DATE:   2/23/2016                                                                                                           FOR/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: RE-ELECT ANNET ARIS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT EMRE BERKIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT PETER FANKHAUSER AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

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 WARREN TUCKER AS DIRECTOR                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #10: RE-ELECT MARTINE VERLUYTEN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thoresen Thai Agencies PCL

  TICKER:               TTA                                  CUSIP:   Y8808K170

  MEETING DATE:   4/27/2016                                                                                                           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 DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6.1: ELECT JEAN PAUL THEVENIN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT SANTI BANGOR AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT CHITRAPONGSE KWANGSUKSTITH AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS

PROPOSAL #8: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT CHANGE IN

REGISTERED CAPITAL

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thorn Group Limited

  TICKER:               TGA                                  CUSIP:   Q9063N106

  MEETING DATE:   8/18/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JOYCELYN MORTON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PETER HENLEY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DAVID FOSTER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ANDREW STEVENS AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #6: APPROVE THE GRANT OF 103,695 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO JAMES MARSHALL, MANAGING DIRECTOR AND

CHIEF EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ThromboGenics NV

  TICKER:               THR                                  CUSIP:   B91707107

  MEETING DATE:   8/20/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PHILIPPE VLERICK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thule Group AB

  TICKER:               THULE                              CUSIP:   W9T18N112

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 2.50 PER SHARE

PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND                     ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND              ISSUER            YES             FOR                  FOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 850,000 FOR THE CHAIRMAN AND SEK

325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK

PROPOSAL #13: REELECT STEFAN JACOBSSON, BENGT BARON,         ISSUER            YES             FOR                  FOR

HANS ECKERSTROM, LIV FORHAUG, LILIAN BINER AND DAVID

SAMUELSON AS DIRECTORS; ELECT HELENE MELLQUIST AS NEW

 DIRECTOR

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

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


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tiangong International Co., Ltd.

  TICKER:               826                                  CUSIP:   G88831113

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 YAN RONGHUA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT GAO XIANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT YIN SHUMING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tianjin Development Holdings Ltd.

  TICKER:               00882                              CUSIP:   Y8822M103

  MEETING DATE:   9/9/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tianjin Development Holdings Ltd.

  TICKER:               882                                  CUSIP:   Y8822M103

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MASTER SALES AGREEMENT, SALES            ISSUER            YES             FOR                  FOR

ANNUAL CAPS AND RELATED TRANSACTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tianjin Development Holdings Ltd.

  TICKER:               882                                  CUSIP:   Y8822M103

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 TUEN KONG, SIMON AS DIRECTOR                ISSUER            YES             FOR                  FOR


 

PROPOSAL #3b: ELECT CHEUNG WING YUI, EDWARD AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3c: ELECT CHENG HON KWAN AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3d: ELECT NG YI KUM, ESTELLA AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3e: ELECT LOKE YU AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES         AGAINST           AGAINST

INDEPENDENT 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

PROPOSAL #5D: APPROVE GRANT MANDATE TO DIRECTORS TO          ISSUER            YES             FOR                  FOR

GRANT OPTIONS UNDER SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tianjin Port Development Holdings Limited

  TICKER:               03382                              CUSIP:   G88680106

  MEETING DATE:   12/8/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NEW FINANCIAL SERVICES FRAMEWORK        ISSUER            YES             FOR                  FOR

 AGREEMENT, NON-EXEMPT CONTINUING CONNECTED

TRANSACTIONS, PROPOSED ANNUAL CAPS AND RELATED

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tianjin Port Development Holdings Limited

  TICKER:               3382                                CUSIP:   G88680106

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS (VOTING)

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT ZHANG RUIGANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LI QUANYONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT YU HOUXIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT SHI JING AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT CHENG CHI PANG, LESLIE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

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 #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:               819                                  CUSIP:   G8655K109

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT CHEN MINRU AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: ELECT ZHANG KAIHONG AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3c: ELECT SHI BORONG AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3d: ELECT GUO KONGHUI AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3e: ELECT WU FENG AS DIRECTOR AND AUTHORIZE        ISSUER            YES             FOR                  FOR

 BOARD TO FIX HIS REMUNERATION

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 #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tibet 5100 Water Resources Holdings Ltd.

  TICKER:               01115                              CUSIP:   G88612109

  MEETING DATE:   12/30/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME AND FOREIGN NAME               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tibet Water Resources Ltd.

  TICKER:               1115                                CUSIP:   G88612109

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 FU LIN AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LIU CHEN AS DIRECTOR                              ISSUER            YES             FOR                  FOR


 

PROPOSAL #3c: ELECT JESPER BJOERN MADSEN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT LEE CONWAY KONG WAI 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

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:               Ticon Industrial Connection Public Co Ltd

  TICKER:               TICON                              CUSIP:   Y88366169

  MEETING DATE:   4/26/2016                                                                                                           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 CHALI SOPHONPANICH AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT THREEKWAN BUNNAG AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT CHATCHAVAL JIARAVANON AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tieto Corp

  TICKER:               TIE1V                              CUSIP:   X90409115

  MEETING DATE:   3/22/2016                                                                                                           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 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, SARI PAJARI, MARKKU         ISSUER            YES             FOR                  FOR

POHJOLA, ENDRE RANGNES, JONAS SYNNERGREN, AND LARS

WOLLUNG AS DIRECTORS; ELECT JOHANNA LAMMINEN AND

HARRI-PEKKA KAUKONEN AS NEW DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 7.2 MILLION          ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tiger Airways Holdings Limited

  TICKER:               J7X                                  CUSIP:   Y8831P105

  MEETING DATE:   7/31/2015                                                                                                           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: ELECT YEAP BENG HOCK GERARD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE CHONG KWEE AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT NG CHIN HWEE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT SIRISENA MERVYN S/O PIANKARA                 ISSUER            YES             FOR                  FOR

MESTRIGE AS DIRECTOR

PROPOSAL #6: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES         AGAINST           AGAINST

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF        ISSUER            YES             FOR                  FOR

 SHARES UNDER THE PRE-IPO TIGER AVIATION SHARE OPTION

 SCHEME

PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER            YES             FOR                  FOR

 SHARES UNDER THE TIGER AIRWAYS LONG TERM INCENTIVE

PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON          ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Time Dotcom Berhad

  TICKER:               TIMECOM                          CUSIP:   Y8839J101

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT HONG KEAN YONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT PATRICK CORSO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

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 RONNIE KOK LAI HUAT TO CONTINUE         ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE INCREASE IN DIRECTORS' FEES                ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tipco Asphalt PCL

  TICKER:               TASCO                              CUSIP:   Y8841G251

  MEETING DATE:   1/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION

PROPOSAL #3: APPROVE ACQUISITION OF SHARES IN FIVE            ISSUER            YES             FOR                  FOR

COMPANIES FROM COLAS S.A.

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tipco Asphalt PCL

  TICKER:               TASCO                              CUSIP:   Y8841G251

  MEETING DATE:   4/11/2016                                                                                                           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 INVESTMENT AND DIVESTMENT PLANS         ISSUER            YES             FOR                  FOR

FOR 2015

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND FINAL          ISSUER            YES             FOR                  FOR

DIVIDEND AND ACKNOWLEDGE INTERIM DIVIDEND

PROPOSAL #6.1: APPROVE EY OFFICE LIMITED AS AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #7.1: APPROVE PAYMENT OF EXTRAORDINARY                 ISSUER            YES             FOR                  FOR

VARIABLE REMUNERATION OF SUBCOMMITTEES FOR 2015

PROPOSAL #7.2: APPROVE PAYMENT OF EXTRAORDINARY                 ISSUER            YES             FOR                  FOR

VARIABLE REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR

2015

PROPOSAL #7.3a: APPROVE ANNUAL REMUNERATION OF THE            ISSUER            YES             FOR                  FOR

CHAIRMAN OF THE BOARD FOR 2016

PROPOSAL #7.3b: APPROVE ANNUAL REMUNERATION OF                   ISSUER            YES             FOR                  FOR

DIRECTORS FOR 2016

PROPOSAL #7.3c: APPROVE ANNUAL REMUNERATION OF THE            ISSUER            YES             FOR                  FOR

CHAIRMAN OF THE AUDIT COMMITTEE FOR 2016

PROPOSAL #7.3d: APPROVE ANNUAL REMUNERATION OF THE            ISSUER            YES             FOR                  FOR

MEMBERS OF THE AUDIT COMMITTEE FOR 2016


 

PROPOSAL #7.3e: APPROVE ANNUAL REMUNERATION OF THE            ISSUER            YES             FOR                  FOR

MEMBERS OF THE NOMINATION AND REMUNERATION COMMITTEE

FOR 2016

PROPOSAL #7.3f: APPROVE ANNUAL REMUNERATION OF THE            ISSUER            YES             FOR                  FOR

CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE FOR

PROPOSAL #7.3g: APPROVE ANNUAL REMUNERATION OF THE            ISSUER            YES             FOR                  FOR

MEMBERS OF THE CORPORATE GOVERNANCE COMMITTEE FOR

PROPOSAL #7.4: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

DIRECTORS FOR 2016

PROPOSAL #8.1: ELECT HERVE LE BOUC AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8.2: ELECT JACQUES PASTOR AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8.3: ELECT CHAIWAT SRIVALWAT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8.4: ELECT SITTILARB SUPSAKORN AS DIRECTOR         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TISCO Financial Group Public Co Ltd

  TICKER:               TISCO                              CUSIP:   Y8843E171

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS ACTIVITY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENTS

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         AGAINST           AGAINST

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         AGAINST           AGAINST

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:               TKC Corp.

  TICKER:               9746                                CUSIP:   J83560102

  MEETING DATE:   12/22/2015                                                                                                         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 38

PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUMOTO,              ISSUER            YES         AGAINST           AGAINST

KENJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TKH Group NV

  TICKER:               TWEKA                              CUSIP:   N8661A121

  MEETING DATE:   4/26/2016                                                                                                           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 1.10 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 #3d: ELECT R.L. VAN IPEREN TO SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #5a1: 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 OR STRATEGIC

PARTNERSHIP

PROPOSAL #5a2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5A1

PROPOSAL #5b1: 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 OR STRATEGIC PARTNERSHIP

PROPOSAL #5b2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCE UNDER ITEM 5B1

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TLG Immobilien AG

  TICKER:               TLG                                  CUSIP:   D8T622108

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.72 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR              ISSUER            YES             FOR                  FOR

FISCAL 2016


 

PROPOSAL #6: ELECT HELMUT ULLRICH TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7: APPROVE CREATION OF EUR 9.2 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 WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 600 MILLION; APPROVE CREATION OF EUR 33.7 MILLION

 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TMK PAO

  TICKER:               TRMK                                CUSIP:   87260R201

  MEETING DATE:   10/12/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 2.42            ISSUER            YES             FOR                  FOR

PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2015

PROPOSAL #2A: APPROVE RELATED-PARTY TRANSACTION WITH         ISSUER            YES             FOR                  FOR

OAO SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENT FOR

SECURING OBLIGATIONS OF PAO TAGMET

PROPOSAL #2B: APPROVE RELATED-PARTY TRANSACTION WITH         ISSUER            YES             FOR                  FOR

OAO SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENT FOR

SECURING OBLIGATIONS OF JSC VTZ

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TMK PAO

  TICKER:               TMKS                                CUSIP:   87260R201

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT MIKHAIL ALEKSEEV AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #3.2: ELECT ANDREY KAPLUNOV AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #3.3: ELECT SERGEY KRAVCHENKO 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             FOR                  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 AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE NEW EDITION OF CHARTER                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.1: APPROVE RELATED-PARTY TRANSACTIONS RE:        ISSUER            YES             FOR                  FOR

 LOAN AGREEMENTS

PROPOSAL #7.2: APPROVE RELATED-PARTY TRANSACTIONS RE:        ISSUER            YES             FOR                  FOR

 LOAN AGREEMENTS

PROPOSAL #7.3: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH PJSC SEVERSKY TUBE WORKS RE: SUPPLY AGREEMENTS

PROPOSAL #7.4: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH PJSC SINARSKY PIPE PLANT RE: SUPPLY AGREEMENTS

PROPOSAL #7.5: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH PJSC TAGANROG METALLURGICAL WORKS RE: SUPPLY

PROPOSAL #7.6: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH PJSC VOLZHSKY PIPE PLANT RE: SUPPLY AGREEMENTS

PROPOSAL #7.7: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH JSC ABSOLUT BANK RE: MASTER AGREEMENT

PROPOSAL #7.8: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH VTB BANK RE: GUARANTEE AGREEMENT

PROPOSAL #7.9: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES             FOR                  FOR

WITH JSC ALFA BANK RE: SUPPLEMENTARY AGREEMENT TO

GUARANTEE AGREEMENT

PROPOSAL #7.10: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH JSC ALFA BANK RE: SUPPLEMENTARY AGREEMENT TO

GUARANTEE AGREEMENT

PROPOSAL #7.11: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH JSC ALFA BANK RE: SUPPLEMENTARY AGREEMENT TO

GUARANTEE AGREEMENT

PROPOSAL #7.12: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH JSC ALFA BANK RE: SUPPLEMENTARY AGREEMENT TO

GUARANTEE AGREEMENT

PROPOSAL #7.13: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH JSC MAGNITOGORSK METALLURGICAL WORKS RE:

GUARANTEE AGREEMENT

PROPOSAL #7.14: APPROVE RELATED-PARTY TRANSACTION RE:        ISSUER            YES             FOR                  FOR

 PURCHASE OF SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TMX Group Limited

  TICKER:               X                                      CUSIP:   87262K105

  MEETING DATE:   5/10/2016                                                                                                           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             FOR                  FOR

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:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #3.1: ELECT DIRECTOR AKIYAMA, MASAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SUETOMI, RYO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR IKEDA, MASATO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KUROSU, SHIGETOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ISHII, SEIICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OKAMURA, MASAHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR WATANABE, KOSEI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR TERABAYASHI,          ISSUER            YES             FOR                  FOR

NOBUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toa Corp. (6809)

  TICKER:               6809                                CUSIP:   J83689117

  MEETING DATE:   6/22/2016                                                                                                           FOR/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 MASUNO, YOSHINORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TERAMAE, JUNICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA,                   ISSUER            YES             FOR                  FOR

TOSHIHIDE

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

ASHIDA, MASAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toa Oil Co Ltd

  TICKER:               5008                                CUSIP:   J83904102

  MEETING DATE:   3/28/2016                                                                                                           FOR/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 - DECREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #3.1: ELECT DIRECTOR TAMAI, HIROTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR AWASHIMA, KEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIRAKI, KAORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HASHI, AKIHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KUMASAKA, MASANORI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KIMURA, SHIGERU

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKAMURA, ARATA

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                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toagosei Co. Ltd.

  TICKER:               4045                                CUSIP:   J8381L105

  MEETING DATE:   3/30/2016                                                                                                           FOR/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 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 TAKAMURA, MIKISHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ISHIKAWA, NOBUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NOMURA, SOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KOMINE, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ITO, KATSUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SUGIURA, SHINICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MIURA, RYOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SAKAI, ETSUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KATO, HIDEO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HARA, KAZUO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HARADA, TSUTOMU

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KITAMURA, YASUO

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:               TOC Co. Ltd.

  TICKER:               8841                                CUSIP:   J84248103

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 OTANI, KAZUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OTANI, TAKUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, YOSHINORI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OHASHI, MASAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IWAI, KAZUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KONDO, SHOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, MASAHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR INABA, HIROFUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TORISU, GENTA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS                    ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOCALO CO LTD

  TICKER:               3433                                CUSIP:   J84227123

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 37.5

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

NUMBER OF STATUTORY AUDITORS - INDEMNIFY STATUTORY

AUDITORS

PROPOSAL #3: ELECT DIRECTOR YOSHIBA, MASAYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KITAAKI,              ISSUER            YES             FOR                  FOR

HIROYUKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAMBA,                 ISSUER            YES             FOR                  FOR

YOSHIO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YOSHIDA,              ISSUER            YES             FOR                  FOR

TOSHIHIKO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR NAKATA,                ISSUER            YES             FOR                  FOR

TAKUYA

PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tochigi Bank Ltd.

  TICKER:               8550                                CUSIP:   J84334101

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4.5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KIKUCHI, YASUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TSUNAKAWA, KIYOMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR UEKI, SAKAE                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR WANAJO, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HASHIMOTO, YOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ASO, TOSHIMASA                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TSUKAMOTO,          ISSUER            YES             FOR                  FOR

MIKIYOSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NISHIE,                ISSUER            YES             FOR                  FOR

AKIRA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toda Kogyo Corp.

  TICKER:               4100                                CUSIP:   J84420108

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR KUBOTA, TADASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKARAGI, SHIGERU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OKA, HIROSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAGASE, MITSUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSURUI, TETSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KUWANO, HIDEMITSU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OHORI, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NUNOHARA, MASANORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tod's SPA

  TICKER:               TOD                                  CUSIP:   T9423Q101

  MEETING DATE:   1/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT RESERVED TO GOUSSON - CONSULTADORIA E

MARKETING SRL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tod's SPA

  TICKER:               TOD                                  CUSIP:   T9423Q101

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: SLATE 1 SUBMITTED BY DI.VI.                      SHAREHOLDER         NO              N/A                  N/A

FINANZIARIA SRL

PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL          SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #5: APPROVE DECREASE IN SIZE OF BOARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PHANTOM STOCK OPTION PLAN                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toei Co. Ltd.

  TICKER:               9605                                CUSIP:   J84506120

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 OKADA, TSUYOSHI                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.2: ELECT DIRECTOR TADA, NORIYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TANAKA, SEIICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YASUDA, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MURAMATSU, HIDENOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YODA, NAOSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TEZUKA, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SHIRAKURA, SHINICHIRO           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SHINOHARA, SATOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR NOMOTO, HIROFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR HAYAKAWA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR TANAKA, SATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR YOSHIMOTO, TAKASHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR HIDA, KENJIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAJIMA, MINORU        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAMIMURA, KENJI

PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toenec Corp.

  TICKER:               1946                                CUSIP:   J85624112

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 9

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR KUME, YUJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MITSUISHI, TAKUJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YAMAUCHI, TADASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TAKAGI, ISAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OKUMURA, YOSHIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SUMIDA, TERUTOMO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SAITO, HITOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SHIMIZU, SHIGENOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NISHIWAKI, TETSUYA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HORIUCHI, YASUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR SATO, NORIO                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.12: ELECT DIRECTOR INAGAKI, TAKASHI                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toho Bank Ltd.

  TICKER:               8346                                CUSIP:   J84678101

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 YOKOYAMA, KIICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KUGE, FUMITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOMIYA, TOMOHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR WATANABE, HAYAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ENDO, TAKAO         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANNO,                 ISSUER            YES             FOR                  FOR

SHINSUKE

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJIWARA,            ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toho Co. Ltd. (8142)

  TICKER:               8142                                CUSIP:   J84807106

  MEETING DATE:   4/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2: APPOINT STATUTORY AUDITOR UKENA, HIROSHI        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KOSUGI, YOSHIZUMI

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

NAKATSUKA, MASAYA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toho Holdings Co Ltd

  TICKER:               8129                                CUSIP:   J85237105

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - CLARIFY DIRECTOR AUTHORITY ON

SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD

MEETINGS

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 MORIKUBO, MITSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OGINO, MAMORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KATO, KATSUYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MATSUTANI, TAKEO                    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 UDO, ATSUSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR UMADA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR TAKEDA, KAZUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR WATANABE, SHUNSUKE               ISSUER            YES             FOR                  FOR

PROPOSAL #2.15: ELECT DIRECTOR MURAYAMA, SHOSAKU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.16: ELECT DIRECTOR NAGASAWA, TORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SHIMIZU, HIDEYUKI

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TOKAJI, SACHIO

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKAMURA, KOJI

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 DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toho Titanium Co.

  TICKER:               5727                                CUSIP:   J85366102

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAGAMI, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR URABE, TOMOYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KANAI, RYOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TAKATORI, HIDEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TAKI, KAZUHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MATSUKI, NORIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MURAYAMA, SEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MURASAWA, YOSHIHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR IKUBO, YASUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR OGIMACHI,                ISSUER            YES             FOR                  FOR

TADAHIKO


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toho Zinc Co. Ltd.

  TICKER:               5707                                CUSIP:   J85409100

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR TEJIMA, TATSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IMAI, TSUTOMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMAGISHI, MASAAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OTOBA, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MARUSAKI, KIMIYASU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, SHUNSUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NISHIDA, TSUNEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR AIHARA, MAKOTO        ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

OSAKA, SHUSAKU

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SHISHIME, MASASHI

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  ISSUER:               Tokai Carbon Co. Ltd.

  TICKER:               5301                                CUSIP:   J85538106

  MEETING DATE:   3/30/2016                                                                                                           FOR/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 -

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NAGASAKA, HAJIME                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MUROFUSHI, NOBUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HOSOYA, MASANAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FUKUDA, TOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SERIZAWA, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SUGIHARA, KANJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KUMAKURA, YOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KAMBAYASHI, NOBUMITSU           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SASAO,                 ISSUER            YES             FOR                  FOR

SEIICHIRO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAMUKAWA,            ISSUER            YES             FOR                  FOR

TSUNEHISA

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ASAKAWA,              ISSUER            YES             FOR                  FOR

YUKIHISA


 

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KAKEHASHI,          ISSUER            YES             FOR                  FOR

KAZUYUKI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KUSABA, MASAHIRO

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  ISSUER:               Tokai Corporation - Gifu City

  TICKER:               9729                                CUSIP:   J85581106

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 ONOGI, KOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR USUI, TADAHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHIRAKI, MOTOAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAGA, SHINICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HORIE, NORIHITO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HIROSE, AKIYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE                 ISSUER            YES             FOR                  FOR

MEMBER HORADA, RITSUO

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES         AGAINST           AGAINST

COMMITTEE MEMBER ICHIHASHI, KATSUHIKO

PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS                    ISSUER            YES         AGAINST           AGAINST

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  ISSUER:               TOKAI Holdings Corp.

  TICKER:               3167                                CUSIP:   J86012101

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR TOKITA, KATSUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MAMURO, TAKANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MARUYAMA, KAZUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, SHINGO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OGURI, KATSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR FUKUDA, YASUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, MITSUHAYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, KENICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SONE, MASAHIRO                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

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  ISSUER:               Token Corp.

  TICKER:               1766                                CUSIP:   J8612T109

  MEETING DATE:   7/29/2015                                                                                                           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 90

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SODA, MINORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SODA, YOSHITAKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HANABUSA, NOBORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YONEMURA, MUNEHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SHIDA, MICHIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

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  ISSUER:               Toko Inc.

  TICKER:               6801                                CUSIP:   J86355112

  MEETING DATE:   3/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER            YES             FOR                  FOR

MURATA MANUFACTURING CO. LTD

PROPOSAL #3.1: ELECT DIRECTOR YAMAUCHI, KIMINORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HAYAKAWA, ETSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SASAKI, TOSHIKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TAGUCHI, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKEMURA, YOSHITO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MARUYAMA,                ISSUER            YES             FOR                  FOR

EISAKU

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  ISSUER:               Tokushu Tokai Paper Co Ltd

  TICKER:               3708                                CUSIP:   J86657103

  MEETING DATE:   6/24/2016                                                                                                           FOR/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: APPROVE TRANSFER OF OPERATIONS TO WHOLLY        ISSUER            YES             FOR                  FOR

 OWNED SUBSIDIARY

PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

PROPOSAL #4: AMEND ARTICLES TO UPDATE AUTHORIZED                ISSUER            YES             FOR                  FOR

CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE

 TRADING UNIT

PROPOSAL #5.1: ELECT DIRECTOR MATSUDA, YUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT DIRECTOR OSHIMA, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT DIRECTOR SEKINE, TSUNEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT DIRECTOR KUREBAYASHI, MASAMI               ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT DIRECTOR WATANABE, KATSUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT DIRECTOR MORI, TOYOHISA                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT DIRECTOR YANAGAWA, KATSUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: ELECT DIRECTOR ONUMA, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.9: ELECT DIRECTOR SANO, MICHIAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.10: ELECT DIRECTOR KIMURA, MINORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.11: ELECT DIRECTOR OTAKE, YUKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KAWAI, MINORU

PROPOSAL #6.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

JIN, HIROAKI

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  ISSUER:               Tokuyama Corporation

  TICKER:               4043                                CUSIP:   J86506102

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CAPITAL REDUCTION AND ACCOUNTING        ISSUER            YES             FOR                  FOR

 TRANSFERS

PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES TO CREATE CLASSES A, B,          ISSUER            YES             FOR                  FOR

AND C SHARES

PROPOSAL #4: APPROVE ISSUANCE OF CLASS A SHARES FOR A        ISSUER            YES             FOR                  FOR

 PRIVATE PLACEMENT

PROPOSAL #5.1: ELECT DIRECTOR KUSUNOKI, MASAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT DIRECTOR YOKOTA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT DIRECTOR NAKAHARA, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT DIRECTOR ADACHI, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT DIRECTOR HAMADA, AKIHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT DIRECTOR FUJIWARA, AKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT DIRECTOR ISHIBASHI, TAKERU                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: ELECT DIRECTOR MIZUNO, TOSHIHIDE                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #5.9: ELECT DIRECTOR AKAO, HIROSHI                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR

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  ISSUER:               Tokyo Dome Corp.

  TICKER:               9681                                CUSIP:   J86775103

  MEETING DATE:   4/27/2016                                                                                                           FOR/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 REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

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 KUSHIRO, SHINJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR NOMURA, RYUSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR NAGAOKA, TSUTOMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR YAMAZUMI, AKIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR TANIGUCHI, YOSHIYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR NISHIKATSU, AKIRA                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR ODAGIRI, YOSHITAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR AKIYAMA, TOMOFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR MORI, NOBUHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT DIRECTOR INOUE, YOSHIHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER            YES             FOR                  FOR

MASAAKI

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER            YES             FOR                  FOR

TSUYOSHI

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  ISSUER:               TOKYO ELECTRON DEVICE LTD.

  TICKER:               2760                                CUSIP:   J86947108

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOKUSHIGE, ATSUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KUGA, NORIYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AMANO, KATSUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HATSUMI, YASUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KAMIKOGAWA, AKIHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HASEGAWA,MASAMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SAEKI,YUKIO                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR TSUNEISHI, TETSUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ISHIKAWA, KUNIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FUWA, HISAYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWAI, NOBUO           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

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  ISSUER:               Tokyo Energy & Systems Inc.

  TICKER:               1945                                CUSIP:   J8696N101

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 14

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - INDEMNIFY

 STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NARASAKI, YU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ISHII, MOTOTSUGU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, YASURO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHINOHARA, HIROAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TOMARI, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR AOKI, KEIJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SARUWATARI, NOBORU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR HATANO, HIDENORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR TANAKA, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR KUMAGAI, TSUTOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR SAKAMOTO, YOSHIHIDE             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUGANUMA,            ISSUER            YES             FOR                  FOR

KIICHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER            YES             FOR                  FOR

YUTAKA

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Ohka Kogyo Co. Ltd.

  TICKER:               4186                                CUSIP:   J87430104

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 AKUTSU, IKUO                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.2: ELECT DIRECTOR KOMANO, HIROJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SATO, HARUTOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MIZUKI, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TOKUTAKE, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KURIMOTO, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SEKIGUCHI, NORIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMADA, KEIICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJISHITA,              ISSUER            YES             FOR                  FOR

HAJIME

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  ISSUER:               Tokyo Rakutenchi Co. Ltd.

  TICKER:               8842                                CUSIP:   J87602116

  MEETING DATE:   4/27/2016                                                                                                           FOR/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 SHIMATANI, YOSHISHIGE           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR INOMATA, MITSUNOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, HAJIME                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KANDA, MASAHITO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR URAI,                       ISSUER            YES             FOR                  FOR

TOSHIYUKI

PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Rope Mfg Co. Ltd.

  TICKER:               5981                                CUSIP:   J87731113

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

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 #2.9: ELECT DIRECTOR IKEDA, SHUZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

AZUMA, KIYOTAKA

PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Seimitsu Co. Ltd.

  TICKER:               7729                                CUSIP:   J87903100

  MEETING DATE:   6/21/2016                                                                                                           FOR/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 OTA, KUNIMASA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KIMURA, RYUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ENDO, AKIHIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TOMOEDA, MASAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HOKIDA, TAKAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR UMENAKA, SHIGERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR WOLFGANG BONATZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MATSUMOTO, HIROKAZU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SAITO, SHOZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Steel Mfg. Co. Ltd.

  TICKER:               5423                                CUSIP:   J88204110

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 NISHIMOTO, TOSHIKAZU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, KIYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ADACHI, TOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAWAMOTO, HIROMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NARA, NOBUAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KOMATSUZAKI, YUJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOKUMAI, HIROYUKI                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, KAZUHITO                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Tekko Co. Ltd.

  TICKER:               5445                                CUSIP:   J88376108

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO

DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR YOSHIHARA, TSUNEBUMI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KATADA, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR AMI, HITOSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TSURUMI, TAKEHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SAKURAI, KENICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, KONOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ISHIKAWARA, TSUYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SHIBATA, TAKAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER FUKADA, KYOJI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SAWADA, KAZUYA

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SONOBE, HIROSHI

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TAKAHARA, MASAHIKO

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER KAMIYAMA, TOSHIO

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 TY Financial Group, Inc.

  TICKER:               7173                                CUSIP:   J9370A100

  MEETING DATE:   11/27/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER            YES             FOR                  FOR

SHINGINKO TOKYO, LIMITED

PROPOSAL #2: AMEND ARTICLES TO CREATE CLASS 2                     ISSUER            YES             FOR                  FOR

PREFERRED SHARES

PROPOSAL #3.1: ELECT DIRECTOR TSUNEHISA, HIDENORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SAITO, MAKOTO                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER            YES             FOR                  FOR

SHINGINKO TOKYO, LIMITED

PROPOSAL #5: AMEND ARTICLES TO CREATE CLASS 2                     ISSUER            YES             FOR                  FOR

PREFERRED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo TY Financial Group, Inc.

  TICKER:               7173                                CUSIP:   J9370A100

  MEETING DATE:   6/29/2016                                                                                                           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 TAKAHASHI, KAZUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR AJIOKA, KEIZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAHARA, HIROKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, HIDEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NOBETA, SATORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TSUNEHISA, HIDENORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, YASUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SATO, AKIO                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.10: ELECT DIRECTOR MIURA, RYUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKABE, MIKIO         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES         AGAINST           AGAINST

MIYAMURA, YURIKO

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

ENDO, KENJI

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyotokeiba Co. Ltd.

  TICKER:               9672                                CUSIP:   J88462106

  MEETING DATE:   3/29/2016                                                                                                           FOR/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 ISOBE, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, JIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OMACHI, KATSUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KATO, HIDEO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KUSHIRO, SHINJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KUWAHARA, TOSHITAKE               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HADA, TATSURO         ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyu Construction Co.

  TICKER:               1720                                CUSIP:   J88677158

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 IIZUKA, TSUNEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ASANO, KAZUSHIGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TERADA, MITSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR USUI, JIRO                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NITTA, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR UTSUMI, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR OTSUKA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KUBOTA, YUTAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR IZUMI, YASUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR TAKAGI, MOTOYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAENO,                 ISSUER            YES             FOR                  FOR

ATSUYOSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ONDA, ISAO           ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OSADA,                 ISSUER            YES             FOR                  FOR

TADACHIYO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SAITO,                 ISSUER            YES             FOR                  FOR

YOICHI

PROPOSAL #4.5: APPOINT STATUTORY AUDITOR HASHIMOTO,          ISSUER            YES             FOR                  FOR

SATOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toli Corporation

  TICKER:               7971                                CUSIP:   J8899M108

  MEETING DATE:   6/23/2016                                                                                                           FOR/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 NAGASHIMA, MOTOHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YASUJIMA, JIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YOKOTA, ERI                             ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tom Group Ltd

  TICKER:               2383                                CUSIP:   G89110103

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT FRANK JOHN SIXT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT MAK SOEK FUN, ANGELA AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2c: ELECT IP YUK-KEUNG, ALBERT AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: 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:               Tomoku Co. Ltd.

  TICKER:               3946                                CUSIP:   J89236103

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 SAITO, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OKADA, MASATO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR UCHINO, MITSUGU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAKAHASHI, MITSUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HIROSE, SHOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KURIHARA, YOSHIYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ARAI, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MURAI, HIDETOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ARIGA, TAKESHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MIYASAKA, TOMOZUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR OKAMOTO, YOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR SAKAGAMI, MAKOTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR NAGAYASU, TOSHIHIKO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HANEISHI,            ISSUER            YES             FOR                  FOR

HARUO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, MICHIO        ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAGI,                   ISSUER            YES             FOR                  FOR

SHIGEKI


 

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR IIDA, KYU             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KANAZAWA, TOSHIAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOMONY Holdings,Inc.

  TICKER:               8600                                CUSIP:   J8912M101

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR KAKIUCHI, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TOYAMA, SEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, MASAAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, KUNIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR GAMO, YOSHIFUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAKUDA, MASAYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR FUJII, HITOMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YOKOTE, TOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YOSHIOKA, HIROMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SHIMOMURA, MASAHARU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR MORI, SHINICHI                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tomra Systems ASA

  TICKER:               TOM                                  CUSIP:   R91733114

  MEETING DATE:   4/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING         ISSUER            YES             FOR                  FOR

SHAREHOLDERS AND PROXIES

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RECEIVE PRESIDENT'S REPORT                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 1.75 PER SHARE

PROPOSAL #7: APPROVE ADVISORY REMUNERATION POLICY AND        ISSUER            YES             FOR                  FOR

 OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #8: APPROVE BINDING REMUNERATION POLICY AND         ISSUER            YES             FOR                  FOR

OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF NOK 590,000 FOR THE CHAIRMAN, NOK

420,000 FOR EXTERNAL DIRECTORS AND NOK 225,000 FOR

INTERNAL DIRECTORS; APPROVEREMUNERATION FOR COMMITTEE


 

PROPOSAL #11: APPROVE REMUNERATION OF NOMINATION                ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: REELECT JAN SVENSSON, ANIELA GJOS,                ISSUER            YES             FOR                  FOR

BODIL SONESSON, PIERRE COUDERC AND LINDA BELL AS

PROPOSAL #14: REELECT TOM KNOFF, ERIC DOUGLAS AND              ISSUER            YES             FOR                  FOR

HILD KINDER AS MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES FOR INCENTIVE PLAN

FUNDING

PROPOSAL #16: APPROVE CREATION OF NOK 14.8 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOMTOM NV

  TICKER:               TOM2                                CUSIP:   N87695107

  MEETING DATE:   10/8/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT T.J.F. TITULAER TO MANAGEMENT                ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOMTOM NV

  TICKER:               TOM2                                CUSIP:   N87695107

  MEETING DATE:   4/22/2016                                                                                                           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             FOR                  FOR

 FOR ORDINARY SHARES UNDER EMPLOYEE STOCK OPTION PLAN

 AND MANAGEMENT BOARD STOCK OPTION PLAN AND EXCLUDE

PREEMPTIVE RIGHTS

PROPOSAL #12: REELECT ALAIN DE TAEYE TO MANAGEMENT            ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #13.i: REELECT BEN VAN DER VEER TO                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #13.ii: ELECT JACK DE KREIJ TO SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD EFFECTIVE AS OF JAN.1, 2017


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tomy Co. Ltd.

  TICKER:               7867                                CUSIP:   J89258107

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

PROPOSAL #3.1: ELECT DIRECTOR TOMIYAMA, KANTARO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR 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 STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tonami Holdings Co., Ltd.

  TICKER:               9070                                CUSIP:   J8T195109

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3.5

PROPOSAL #2: ELECT DIRECTOR TANAKA, ICHIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUDA,              ISSUER            YES             FOR                  FOR

MITSUO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEBE,                ISSUER            YES             FOR                  FOR

MASAFUMI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MATSUMURA, ATSUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tong Hsing Electronic Industries Ltd.

  TICKER:               6271                                CUSIP:   Y8862W102

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT CHEN JIN CAI AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT WU ZHAO DE AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.8: ELECT SUPERVISOR NO.1                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.10: ELECT SUPERVISOR NO.3                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tong Ren Tang Technologies Co., Ltd.

  TICKER:               1666                                CUSIP:   Y8884M108

  MEETING DATE:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CORPORATE BONDS ISSUE AND                   ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tong Ren Tang Technologies Co., Ltd.

  TICKER:               1666                                CUSIP:   Y8884M108

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 AUDITED CONSOLIDATED                   ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE 2015 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 PRICEWATERHOUSECOOPERS ZHONG          SHAREHOLDER        YES             FOR                  N/A

TIAN LLP AS DOMESTIC 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tong Yang Industry Co., Ltd.

  TICKER:               1319                                CUSIP:   Y8886R105

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT WU,YONG-SIANG WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO.5 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT WANG,SHUN-CI WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO.1550 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tongda Group Holdings Ltd.

  TICKER:               698                                  CUSIP:   G8917X121

  MEETING DATE:   6/2/2016                                                                                                             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 AH YU AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT WONG AH YEUNG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT CHOI WAI SANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tong-Tai Machine & Tool Co., Ltd.

  TICKER:               4526                                CUSIP:   Y8884R107

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                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


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tongyang Life Insurance Co. Ltd.

  TICKER:               082640                            CUSIP:   Y8886Z107

  MEETING DATE:   9/16/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TWO INSIDE DIRECTORS (BUNDLED)           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT YAO DA-FENG AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #1.3: ELECT FIVE OUTSIDE DIRECTORS (BUNDLED)        ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tongyang Life Insurance Co. Ltd.

  TICKER:               A082640                          CUSIP:   Y8886Z107

  MEETING DATE:   3/25/2016                                                                                                           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:               Top Glove Corporation Bhd

  TICKER:               TOPGLOV                          CUSIP:   Y88965101

  MEETING DATE:   1/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND AND SPECIAL                 ISSUER            YES             FOR                  FOR

DIVIDEND

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE KIM MEOW AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TONG SIEW BEE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT LIM HOOI SIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT NORIPAH BINTI KAMSO AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT SHARMILA SEKARAJASEKARAN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT ARSHAD BIN AYUB 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: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Top Glove Corporation Bhd

  TICKER:               TOPGLOV                          CUSIP:   Y88965101

  MEETING DATE:   1/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE EMPLOYEES' SHARE GRANT PLAN                ISSUER            YES             FOR                  FOR

(PROPOSED ESGP)

PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4: APPROVE GRANT OF AWARDS TO LIM WEE CHAI         ISSUER            YES             FOR                  FOR

UNDER THE PROPOSED ESGP

PROPOSAL #5: APPROVE GRANT OF AWARDS TO LEE KIM MEOW         ISSUER            YES             FOR                  FOR

UNDER THE PROPOSED ESGP

PROPOSAL #6: APPROVE GRANT OF AWARDS TO TONG SIEW BEE        ISSUER            YES             FOR                  FOR

 UNDER THE PROPOSED ESGP

PROPOSAL #7: APPROVE GRANT OF AWARDS TO LIM HOOI SIN         ISSUER            YES             FOR                  FOR

UNDER THE PROPOSED ESGP

PROPOSAL #8: APPROVE GRANT OF AWARDS TO LIM CHEONG            ISSUER            YES             FOR                  FOR

GUAN UNDER THE PROPOSED ESGP

PROPOSAL #9: APPROVE GRANT OF AWARDS TO LIM JIN FENG         ISSUER            YES             FOR                  FOR

UNDER THE PROPOSED ESGP

PROPOSAL #10: APPROVE GRANT OF AWARDS TO LEW SIN                ISSUER            YES             FOR                  FOR

CHIANG UNDER THE PROPOSED ESGP

PROPOSAL #11: APPROVE GRANT OF AWARDS TO TONG SIEW            ISSUER            YES             FOR                  FOR

SAN UNDER THE PROPOSED ESGP

PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF                     ISSUER            YES             FOR                  FOR

ASSOCIATION TO REFLECT CHANGES IN AUTHORIZED SHARE

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Top Glove Corporation Bhd

  TICKER:               TOPGLOV                          CUSIP:   Y88965101

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Topco Scientific Co., Ltd.

  TICKER:               5434                                CUSIP:   Y8896T109

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TopDanmark AS

  TICKER:               TOP                                  CUSIP:   K96213176

  MEETING DATE:   4/7/2016                                                                                                             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: REMOVE AGE RESTRICTION FOR DIRECTORS;          ISSUER            YES             FOR                  FOR

AMEND ARTICLES ACCORDINGLY

PROPOSAL #4b: APPROVE DKK 10 MILLION REDUCTION IN              ISSUER            YES             FOR                  FOR

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #4c: APPROVE ORDINARY BASIC REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF DKK 350,000

PROPOSAL #5a: ELECT TORBJÖRN MAGNUSSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5b: ELECT BIRGITTE NIELSEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5c: ELECT LONE MØLLER OLSEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5d: ELECT ANNETTE SADOLIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5e: ELECT SØREN THORUP SØRENSEN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5f: ELECT JENS AALØSE 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:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENT

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES FOR ELECTION OF                     ISSUER            YES             FOR                  FOR

DIRECTORS AND SUPERVISORS, RULES REGARDING

SHAREHOLDER'S GENERAL MEETING, PROCEDURES GOVERNING

THE ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR

 ENDORSEMENT AND GUARANTEES AND PROCEDURES FOR

LENDING FUNDS

PROPOSAL #5: APPROVE ABOLISHMENT OF SCOPE AND RULES          ISSUER            YES             FOR                  FOR

FOR THE FUNCTIONS AND POWERS OF SUPERVISORS

PROPOSAL #6.1: ELECT SHEN WENZHEN AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.2: ELECT ZHU DONGZHEN AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: ELECT ZHANG GUILIN AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.4: ELECT SHEN BEINI AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.5: ELECT LIN GUOFEN AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #6.6: ELECT ZHUANG ZHAOYUE AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT YANG SHIJIAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.8: ELECT LIU QINGBIAO AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.9: ELECT MA ZHENJI AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Topre Corp.

  TICKER:               5975                                CUSIP:   J89365100

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 ISHII, KYOHEI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR UCHIGASAKI, SHINICHIRO         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MATSUOKA, KUNIKAZU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YUKAWA, YOSHIHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NUSHI, AKIHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TSUYUKI, YOSHINORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SAWA, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR FURUSAWA, RYOSUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR IMAIZUMI, KIMINARI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, YUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR HARATA, KATSURO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR OSAKI, MASAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR SHIMIZU, HIDEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR TAKADA, TSUYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.15: ELECT DIRECTOR OGASAWARA, NAOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Topy Industries Ltd.

  TICKER:               7231                                CUSIP:   J89451124

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY            ISSUER            YES             FOR                  FOR

WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL

 IN PROPORTION TO REVERSE STOCK SPLIT

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 #2.6: ELECT DIRECTOR INOUE, TSUYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWABATA,            ISSUER            YES             FOR                  FOR

MASAKAZU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHOYU, KAZUO        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TORC Oil & Gas Ltd.

  TICKER:               TOG                                  CUSIP:   890895303

  MEETING DATE:   5/11/2016                                                                                                           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 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        WITHHOLD           AGAINST

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 #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

PROPOSAL #5: AMEND SHARE AWARD INCENTIVE PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Torex Gold Resources Inc.

  TICKER:               TXG                                  CUSIP:   891054108

  MEETING DATE:   6/9/2016                                                                                                             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 JAMES CROMBIE                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR FRANK DAVIS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW ADAMS                           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 EMPLOYEE SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE STOCK CONSOLIDATION                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TORIDOLL CORP

  TICKER:               3397                                CUSIP:   J8963E107

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND BUSINESS LINES

PROPOSAL #2.1: ELECT DIRECTOR 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: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER UMEDA, HIROAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Torii Pharmaceutical

  TICKER:               4551                                CUSIP:   J8959J102

  MEETING DATE:   3/24/2016                                                                                                           FOR/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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KAKE, ATSUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR AIZAWA, WATARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YATSUMOTO,          ISSUER            YES             FOR                  FOR

YASUYUKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUOKA,              ISSUER            YES             FOR                  FOR

TOSHIO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IZUMO,                 ISSUER            YES             FOR                  FOR

EIICHI

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Torishima Pump Mfg. Co.

  TICKER:               6363                                CUSIP:   J64169105

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR HARADA, KOTARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FUJIKAWA, HIROMICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KUJIMA, TETSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YOSHIKAWA, NOBUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE                 ISSUER            YES             FOR                  FOR

MEMBER AKIYAMA, HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toromont Industries Ltd.

  TICKER:               TIH                                  CUSIP:   891102105

  MEETING DATE:   4/27/2016                                                                                                           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 JAMES W. GILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WAYNE S. HILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN S. MCCALLUM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SCOTT J. MEDHURST                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT M. OGILVIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Torrent Pharmaceuticals Ltd

  TICKER:               500420                            CUSIP:   Y8896L148

  MEETING DATE:   7/27/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND

PROPOSAL #3: ELECT M. BHATT 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: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

C. DUTT AS EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT R. CHALLU AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR


 

PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Torunlar Gayrimenkul Yatirim Ortakligi AS

  TICKER:               TRGYO                              CUSIP:   M8820E106

  MEETING DATE:   5/24/2016                                                                                                           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             FOR                  FOR

2016 AND RECEIVE INFORMATION ON CHARITABLE 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:               TOSEI CORP.

  TICKER:               8923                                CUSIP:   J8963D109

  MEETING DATE:   2/25/2016                                                                                                           FOR/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 YAMAGUCHI, SEIICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KOSUGE, KATSUHITO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HIRANO, NOBORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAMINO, GORO                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.5: ELECT DIRECTOR SHOTOKU, KENICHI                    ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toshiba Machine Co. Ltd.

  TICKER:               6104                                CUSIP:   J89838106

  MEETING DATE:   6/24/2016                                                                                                           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 SAKAMOTO, SHIGETOMO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YAGI, MASAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MIKAMI, TAKAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ITO, KATSUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, AKIYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR AKIYAMA, KAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR OGURA, YOSHIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUJI, MAKOTO         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

IMAMURA, AKIFUMI

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toshiba Plant Systems & Services Corp.

  TICKER:               1983                                CUSIP:   J89795124

  MEETING DATE:   6/23/2016                                                                                                           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 SAITO, YASUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, MASAHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TANAKA, YOSHIKATSU                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR USUI, KENJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUEMOTO, TAKESHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, MASATAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KAMEI, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KITABAYASHI, MASAYUKI         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR TSURUHARA, KAZUNORI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR WADA, KISHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR YOKOYAMA, YOSHIKAZU             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NAGAYA, FUMIHIRO

PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toshiba Tec Corp.

  TICKER:               6588                                CUSIP:   J89903108

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IKEDA, TAKAYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, MASATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TANGOKU, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, TOSHIFUMI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SAKABE, MASATSUGU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR INOUE, YUKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YAJIMA, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR AKIBA, SHINICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KUWAHARA, MICHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR NAGASE, SHIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWASUMI,            ISSUER            YES             FOR                  FOR

HARUO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NONAMI,                ISSUER            YES             FOR                  FOR

HIDETAKA

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TABUCHI,              ISSUER            YES             FOR                  FOR

HIDEO

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SAGAYA, TSUYOSHI

PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOSHO Co Ltd

  TICKER:               8920                                CUSIP:   J89981104

  MEETING DATE:   6/14/2016                                                                                                           FOR/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 BOARD MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tosho Printing Co. Ltd.

  TICKER:               7913                                CUSIP:   J90053109

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 OTA, TAKAHISA                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.2: ELECT DIRECTOR OUCHI, TETSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAITO, TAIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGAHARA,                ISSUER            YES             FOR                  FOR

TAKESHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAWAMATA, NAOTAKA

PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT              ISSUER            YES         AGAINST           AGAINST

BONUS

PROPOSAL #6: AMEND ARTICLES TO DISPOSE OF CROSS-            SHAREHOLDER        YES         AGAINST               FOR

HOLDING SHARES BY MARCH 2017

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Totetsu Kogyo Co. Ltd.

  TICKER:               1835                                CUSIP:   J90182106

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 24

PROPOSAL #2.1: ELECT DIRECTOR OGURA, MASAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, JUNJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KITAZAWA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ITO, CHOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR INOUE, KAZUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KOIKE, HITOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YANAGISHITA, NAOMICHI           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SEKINE, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SUETSUNA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ISE, KATSUMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIKAWA,              ISSUER            YES             FOR                  FOR

HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toung Loong Textile Mfg Co Ltd

  TICKER:               4401                                CUSIP:   Y8905L105

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT WU XUE TAO AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT HUANG TAI FENG 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         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Towa Bank Ltd.

  TICKER:               8558                                CUSIP:   J90376104

  MEETING DATE:   6/28/2016                                                                                                           FOR/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 AUTHORIZE SHARE                   ISSUER            YES             FOR                  FOR

BUYBACKS AT BOARD'S DISCRETION IN AGREEMENT WITH

SHAREHOLDERS

PROPOSAL #3.1: ELECT DIRECTOR YOSHINAGA, KUNIMITSU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OSAWA, KIYOMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR EBARA, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAKURAI, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KON, MASAYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR INABA, NOBUKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KABE, HIDEO         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MINAMI,                ISSUER            YES             FOR                  FOR

HIDEAKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ANDO,                   ISSUER            YES             FOR                  FOR

SHINTARO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HAMBA, SHU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Towa Pharmaceutical Co. Ltd.

  TICKER:               4553                                CUSIP:   J90505108

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 47.5

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

OKAZAWA, SHIGEHIKO


 

PROPOSAL #3: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOWER Ltd.

  TICKER:               TWR                                  CUSIP:   Q91556102

  MEETING DATE:   2/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #2: ELECT DAVID HANCOCK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT STEVE SMITH AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WARREN LEE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tower Semiconductor Ltd.

  TICKER:               TSEM                                CUSIP:   M87915274

  MEETING DATE:   9/10/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.2: REELECT KALMAN KAUFMAN AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.3: REELECT DANA GROSS AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.4: REELECT RAMI GUZMAN AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.5: REELECT SAGI KAPLAN AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #2: APPOINT AMIR ELSTEIN AS CHAIRMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: REAPPOINT BRIGHTMAN ALMAGOR& CO. AS                ISSUER            YES             FOR                  FOR

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:               Tower Semiconductor Ltd.

  TICKER:               TSEM                                CUSIP:   M87915274

  MEETING DATE:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.2: REELECT KALMAN KAUFMAN AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.3: REELECT DANA GROSS AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.4: REELECT RAMI GUZMAN AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING


 

PROPOSAL #1.5: ELECT YOAV Z. CHELOUCHE AS DIRECTOR            ISSUER            YES             FOR                  FOR

AND APPROVE DIRECTOR'S REMUNERATION

PROPOSAL #1.6: ELECT RONY ROSS AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

APPROVE DIRECTOR'S REMUNERATION

PROPOSAL #2: ELECT IRIS AVNER AS EXTERNAL DIRECTOR            ISSUER            YES             FOR                  FOR

FOR A THREE-YEAR TERM AND APPROVE DIRECTOR'S

PROPOSAL #3: APPOINT AMIR ELSTEIN AS THE CHAIRMAN OF         ISSUER            YES             FOR                  FOR

THE BOARD OF DIRECTORS AND APPROVE HIS TERMS OF

COMPENSATION

PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE                ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS OF THE COMPANY

PROPOSAL #5: APPROVE SALARY INCREASE OF THE CEO                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE GRANT OF OPTIONS TO CEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE RENEWAL OF THE D&O POLICY                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPOINT BRIGHTMAN ALMAGOR & CO. AS                 ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Town Health International Medical Group Ltd.

  TICKER:               03886                              CUSIP:   G8979V104

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT CHOI KA YEE, CRYSTAL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT CHO KWAI CHEE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT HUI KA WAH, RONNIE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT CHOI CHEE MING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT HO KWOK WAH, GEORGE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT TSAI MING-HSING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3g: ELECT WANG JOHN HONG-CHIUN 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:               Tox Free Solutions Ltd.

  TICKER:               TOX                                  CUSIP:   Q9155Q108

  MEETING DATE:   11/20/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT BOB MCKINNON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT KATHY HIRSCHFELD 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:   6/29/2016                                                                                                           FOR/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 - CLARIFY DIRECTOR

AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MORI, SHIGEKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKEZAWA, KYOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HAMABE, SHUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAWANOBE, MASAKAZU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MORIYAMA, ETSURO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HIRATA, HIROMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KAWASE, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR GUNJISHIMA, TAKASHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KAWASAKI, TOSHITSUGU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR FUKUDA, YOSHIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKAI,                 ISSUER            YES             FOR                  FOR

MASASHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MAKISE,                ISSUER            YES             FOR                  FOR

MITSUNORI

PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Corp.

  TICKER:               8151                                CUSIP:   J91042101

  MEETING DATE:   12/22/2015                                                                                                         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 KONO, TOSHIYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OKUBO, NOBUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HORINOKITA,            ISSUER            YES             FOR                  FOR

SHIGEHISA

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YAMAZAKI, SHIGEO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Denki Seizo K.K.

  TICKER:               6505                                CUSIP:   J91300103

  MEETING DATE:   8/27/2015                                                                                                           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 #2.1: ELECT DIRECTOR ISHII, AKIHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR CHINONE, HIROKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHINO,              ISSUER            YES             FOR                  FOR

YOSHIHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKEDA,                 ISSUER            YES             FOR                  FOR

TOSHIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Engineering Corp.

  TICKER:               6330                                CUSIP:   J91343103

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 PROVISIONS ON            ISSUER            YES             FOR                  FOR

DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD

 MEETINGS

PROPOSAL #3.1: ELECT DIRECTOR FUSAYAMA, MAKOTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAKAO, KIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAITO, TAKAYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YOSHIZAWA, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAMAGUCHI, MASAAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KOSHIKAWA, SHOJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ABE, TOMOHISA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HAYASHI, HIROKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TASHIRO, MASAMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR YAMADA, YUSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR UCHIDA,                   ISSUER            YES             FOR                  FOR

MASAYUKI


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Ink Sc Holdings Co., Ltd.

  TICKER:               4634                                CUSIP:   J91515106

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR SAKUMA, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KITAGAWA, KATSUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, KATSUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AOYAMA, HIROYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, SHUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ADACHI, NAOKI                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.7: ELECT DIRECTOR AMARI, KIMITO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR AZUMA, SHINICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HIRAKAWA, TOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TAKASHIMA, SATORU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR IDE, KAZUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR HAMADA, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR NAKANO, KAZUHITO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR KIMURA, KEIKO                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Kanetsu K.K.

  TICKER:               6369                                CUSIP:   J91601104

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 YANAGAWA, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIMOMAE, ISAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KODAMA, KEISUKE                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Kohan Co. Ltd.

  TICKER:               5453                                CUSIP:   J91730101

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 SUMIDA, HIROHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYAJI, MASAFUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TATSUMI, TERUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TANABE, TOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MORIGA, TOSHINORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKANO, KAZUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, YOSHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SOMEYA, RYO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MAIDA, NORIMASA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKUTA,                 ISSUER            YES             FOR                  FOR

SHOICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKAWA, KUNIO        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Securities Co. Ltd.

  TICKER:               8614                                CUSIP:   J92246107

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR OHATA, MASAAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HAMBA, HIROAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KUWAHARA, YOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NAWATA, MASATO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, MAHITO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ISHIOKA, MANABU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR OKADA, NOBUYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, YUKIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TANIMOTO, MICHIHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR NISHIMURA,              ISSUER            YES             FOR                  FOR

JUICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOYO TANSO CO LTD

  TICKER:               5310                                CUSIP:   J92689108

  MEETING DATE:   3/30/2016                                                                                                           FOR/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 KONISHI, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISHIHATA, NARUHITO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ZHAN GUOBIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ARNO CLOOS                              ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.5: ELECT DIRECTOR TSUTSUMI, HIROKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMADA, SHOGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, MUNE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMAGATA, YASUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR EDO,        ISSUER            YES             FOR                  FOR

 TADASHI

PROPOSAL #4.1: ELECT DIRECTOR MORITA, JUNKO                     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #4.2: ELECT DIRECTOR KONISHI, TAKASHI                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #4.3: ELECT DIRECTOR KITABATAKE, MAKOTO            SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #4.4: ELECT DIRECTOR BOKI, TOSHIMI                     SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #4.5: ELECT DIRECTOR YOSHIDA, SHIGEO                 SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #4.6: ELECT DIRECTOR SAITO, KANEYOSHI                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #4.7: ELECT DIRECTOR FUJITO, HISATOSHI              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #4.8: ELECT DIRECTOR AKIMOTO, HIROYOSHI            SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TPI Polene PCL

  TICKER:               TPIPL                              CUSIP:   Y88989119

  MEETING DATE:   4/29/2016                                                                                                           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 DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #7.1: ELECT CHARNCHIT BHIRALEUS AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: ELECT ORAPIN LEOPHAIRATANA AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.3: ELECT CHAVIN IAMSOPANA AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.4: ELECT PRAMUAN LEOPHAIRATANA AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7.5: ELECT MALINEE LEOPAIRAT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE SPIN-OFF AND LISTING OF TPI              ISSUER            YES             FOR                  FOR

POLENE POWER COMPANY LTD.

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TPR CO., LTD.

  TICKER:               6463                                CUSIP:   J82528100

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 24

PROPOSAL #2: ELECT DIRECTOR HONKE, MASATAKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MINATO,                ISSUER            YES         AGAINST           AGAINST

NOBUYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO,                   ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OZAKI,                 ISSUER            YES             FOR                  FOR

SHINJI

PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT              ISSUER            YES         AGAINST           AGAINST

BONUS

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TPV Technology Limited

  TICKER:               00903                              CUSIP:   G8984D107

  MEETING DATE:   11/2/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NW PROCUREMENT AGREEMENT, ANNUAL        ISSUER            YES             FOR                  FOR

 CAP AND RELATED TRANSACTIONS

PROPOSAL #2: APPROVE HK PROCUREMENT AGREEMENT, ANNUAL        ISSUER            YES             FOR                  FOR

 CAP AND RELATED TRANSACTIONS

PROPOSAL #3: ADOPT NEW SHARE OPTION SCHEME                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TPV Technology Limited

  TICKER:               903                                  CUSIP:   G8984D107

  MEETING DATE:   2/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISTRIBUTION AGREEMENT AND                 ISSUER            YES             FOR                  FOR

DISTRIBUTION ANNUAL CAP

PROPOSAL #2: APPROVE SUPPLY AGREEMENT AND SUPPLY                ISSUER            YES             FOR                  FOR

ANNUAL CAP

PROPOSAL #3: APPROVE RENEWED TRADEMARKS LICENSING AND        ISSUER            YES             FOR                  FOR

 SALES AGENCY AGREEMENT AND RENEWED TRADEMARKS

LICENSING AND SALES AGENCY ANNUAL CAP

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TPV Technology Limited

  TICKER:               903                                  CUSIP:   G8984D107

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT HSUAN, JASON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WU QUN AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT LI JUN AS DIRECTOR                                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #6: ELECT BI XIANGHUI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX THE REMUNERATION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trade Me Group Ltd.

  TICKER:               TME                                  CUSIP:   Q9162N106

  MEETING DATE:   10/14/2015                                                                                                         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 GAIL HAMBLY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PAUL MCCARNEY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trakya Cam Sanayii AS

  TICKER:               TRKCM                              CUSIP:   M8811Q100

  MEETING DATE:   3/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND          ISSUER            YES             FOR                  FOR

AUTHORIZE PRESIDING COUNCIL TO SIGN MEETING MINUTES

PROPOSAL #2: ACCEPT STATUTORY REPORTS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO            ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #8: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE                 ISSUER            YES         AGAINST           AGAINST

DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE

DONATIONS FOR 2016


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trakya Cam Sanayii AS

  TICKER:               TRKCM                              CUSIP:   M8811Q100

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND          ISSUER            YES             FOR                  FOR

AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF

PROPOSAL #7: APPROVE SPIN-OFF AGREEMENT AND RELATED          ISSUER            YES             FOR                  FOR

FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trancom Co. Ltd.

  TICKER:               9058                                CUSIP:   J9297N102

  MEETING DATE:   6/16/2016                                                                                                           FOR/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 ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD

MEETINGS - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, MASAHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TSUNEKAWA, YUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OSAWA, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR JINNO, YASUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKEBE, ATSUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAGAMINE, HISATOSHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAWAMURA, KAZUO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HAYAKAWA, YASUHISA

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 TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TransAlta Corporation

  TICKER:               TA                                    CUSIP:   89346D107

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. DIELWART                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY W. FAITHFULL             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAWN L. FARRELL                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR ALAN J. FOHRER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR P. THOMAS JENKINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YAKOUT MANSOUR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGIA R. NELSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BEVERLEE F. PARK                    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: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Transcontinental Inc.

  TICKER:               TCL.A                              CUSIP:   893578104

  MEETING DATE:   3/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACYNTHE COTE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PIERRE FITZGIBBON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD FORTIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ISABELLE MARCOUX                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NATHALIE MARCOUX                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE MARCOUX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR REMI MARCOUX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ANNA MARTINI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANCOIS OLIVIER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARIO PLOURDE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR FRANCOIS R. ROY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR LINO A. SAPUTO, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR ANNIE THABET                         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:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 56


 

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND

PROVISIONS ON NUMBER OF DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR OKUDA, KOKI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUNATSU, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OKUDA, MASATAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IWAMI, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MUKAI, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MORIYAMA, MASAKATSU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NAGAKURA, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MUTA, MASAAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KONO, MASATOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HONDA, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR SHIRAISHI, KIYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR RALPH WUNSCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR SATO, SHUNSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR OWEN MAHONEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR HATOYAMA, REHITO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.16: ELECT DIRECTOR SHIMADA, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER NATSUNO, TAKESHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YOSHIDA, NOZOMU

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER UDA, EIJI

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER TSURUMORI, MIWA

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: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Transfield Services Ltd.

  TICKER:               TSE                                  CUSIP:   Q9187S114

  MEETING DATE:   10/28/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT DIANE SMITH-GANDER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT KATHERINE HIRSCHFELD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE AWARDS         ISSUER            YES             FOR                  FOR

AS A DEFERRED SHORT TERM INCENTIVE TO GRAEME HUNT,

MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE

COMPANY

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE AWARDS         ISSUER            YES             FOR                  FOR

AS A LONG TERM INCENTIVE TO GRAEME HUNT, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO            ISSUER            YES             FOR                  FOR

BROADSPECTRUM LIMITED

PROPOSAL #7: APPROVE THE ADOPTION OF A NEW                          ISSUER            YES             FOR                  FOR

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TransForce Inc.

  TICKER:               TFI                                  CUSIP:   89366H103

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT ARVES                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAIN BEDARD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDRE BERARD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LUCIEN BOUCHARD                      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

PROPOSAL #3: AMEND BY-LAW NO. 1 RE: PAYMENT OF                   ISSUER            YES             FOR                  FOR

DIVIDENDS BY ELECTRONIC MEANS

PROPOSAL #4: AMEND BY-LAW NO. 1 RE: RETIREMENT AGE OF        ISSUER            YES         AGAINST           AGAINST

 DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Transpacific Industries Group Ltd.

  TICKER:               TPI                                  CUSIP:   Q91932105

  MEETING DATE:   10/30/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT RAY SMITH AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT EMMA STEIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.84 MILLION         ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO VIK BANSAL, CHIEF EXECUTIVE

OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO            ISSUER            YES             FOR                  FOR

CLEANAWAY WASTE MANAGEMENT LIMITED


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trevi Finanziaria Industriale SpA

  TICKER:               TFI                                  CUSIP:   T9471T106

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN SIZE OF BOARD FROM          ISSUER            YES             FOR                  FOR

11 TO 13

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: ELECT MARTA DASSU' AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: FIX NUMBER OF DIRECTORS                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.1: ELECT ONE OR TWO NEW DIRECTORS                     ISSUER            YES         AGAINST           AGAINST

(BUNDLED)

PROPOSAL #5.2: FIX BOARD TERMS FOR DIRECTORS                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.1: ELECT INTERNAL AUDITORS (BUNDLED)            SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #7.2: APPROVE INTERNAL AUDITORS'                            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trican Well Service Ltd.

  TICKER:               TCW                                  CUSIP:   895945103

  MEETING DATE:   5/5/2016                                                                                                             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: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trigano

  TICKER:               TRI                                  CUSIP:   F93488108

  MEETING DATE:   1/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.70 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 140,000

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 1,900,000         ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER            YES             FOR                  FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE CAPITAL ISSUANCES FOR USE IN          ISSUER            YES             FOR               AGAINST

EMPLOYEE STOCK PURCHASE PLANS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trilogy Energy Corp.

  TICKER:               TET                                  CUSIP:   89620H105

  MEETING DATE:   5/5/2016                                                                                                             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 M.H. (MICK) DILGER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILFRED A. (WILF)                 ISSUER            YES             FOR                  FOR

GOBERT

PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. (BOB)                     ISSUER            YES             FOR                  FOR

MACDONALD

PROPOSAL #1.6: ELECT DIRECTOR R. K. (KEITH) MACLEOD           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR E. MITCHELL (MITCH)              ISSUER            YES             FOR                  FOR

SHIER

PROPOSAL #1.8: ELECT DIRECTOR DONALD F. (DON) TEXTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trinidad Drilling Ltd.

  TICKER:               TDG                                  CUSIP:   896356102

  MEETING DATE:   8/10/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION                                            ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trinidad Drilling Ltd.

  TICKER:               TDG                                  CUSIP:   896356102

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX                         ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT DIRECTOR MICHAEL HEIER                           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT DIRECTOR BRIAN BURDEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT DIRECTOR DAVID HALFORD                           ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT DIRECTOR JIM BROWN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT DIRECTOR KEN STICKLAND                           ISSUER            YES             FOR                  FOR

PROPOSAL #2f: 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:               891                                  CUSIP:   G90624100

  MEETING DATE:   5/23/2016                                                                                                           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 VICTOR FUNG KWOK KING AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT SABRINA FUNG WING YEE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: ELECT JEAN-MARC LOUBIER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SRINIVASAN PARTHASARATHY AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

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:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tritax Big Box REIT plc

  TICKER:               BBOX                                CUSIP:   G9101W101

  MEETING DATE:   2/12/2016                                                                                                           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:               Tritax Big Box REIT plc

  TICKER:               BBOX                                CUSIP:   G9101W101

  MEETING DATE:   5/11/2016                                                                                                           FOR/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 JIM PROWER AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT MARK SHAW AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT STEPHEN SMITH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RICHARD JEWSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: REAPPOINT BDO LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #10: ADOPT THE INVESTMENT POLICY                             ISSUER            YES             FOR                  FOR

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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Troy Resources Limited

  TICKER:               TRY                                  CUSIP:   Q92350109

  MEETING DATE:   11/25/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JOHN JONES AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF THE COMPANY'S ISSUED CAPITAL


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Troy Resources Limited

  TICKER:               TRY                                  CUSIP:   Q92350109

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 42.81                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO PROFESSIONAL AND SOPHISTICATED

PROPOSAL #2: APPROVE THE ISSUANCE OF 7.19 MILLION              ISSUER            YES             FOR                  FOR

SHARES TO PROFESSIONAL AND SOPHISTICATED INVESTORS

PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 1 MILLION         ISSUER            YES             FOR                  FOR

SHARES TO DAVID DIX

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 1 MILLION         ISSUER            YES             FOR                  FOR

SHARES TO FRED GRIMWADE

PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 250,000            ISSUER            YES             FOR                  FOR

SHARES TO JOHN JONES

PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 250,000            ISSUER            YES             FOR                  FOR

SHARES TO KEN NILSSON

PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 250,000            ISSUER            YES             FOR                  FOR

SHARES TO MARTIN PURVIS

PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 702,371                ISSUER            YES             FOR                  FOR

SHARES TO AZEEM BAKSH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Truly International Holdings Ltd.

  TICKER:               732                                  CUSIP:   G91019136

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT WONG PONG CHUN, JAMES AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: ELECT IP CHO TING, SPENCER AS DIRECTOR          ISSUER            YES         AGAINST           AGAINST

AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #5: ELECT HEUNG KAI SING AS DIRECTOR AND              ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trusco Nakayama Corp.

  TICKER:               9830                                CUSIP:   J92991108

  MEETING DATE:   3/11/2016                                                                                                           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 NAKAYAMA, TETSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OZU, HIROYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAI, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YABUNO, TADAHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SAITO, KENICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HAGIHARA, KUNIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMAKURA,                ISSUER            YES             FOR                  FOR

HIROHO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsann Kuen Enterprise Co., Ltd.

  TICKER:               2430                                CUSIP:   Y60921106

  MEETING DATE:   11/30/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SEPARATION OF DEPARTMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #3.1: ELECT CHUN-CHIEH YEN, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF TSANN KUEN INVESTMENT CO. WITH SHAREHOLDER NO.1,

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.2: ELECT SHU-HUI TSAI, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF TSANN KUEN INVESTMENT CO. WITH SHAREHOLDER NO.1,

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.3: ELECT YUNG-CHANG CHEN, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF TSANN KUEN INVESTMENT CO. WITH

SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.4: ELECT KANG-CHI CHOU, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF CHUAN FANG WEI INTERNATIONAL INVESTMENT CO. WITH

SHAREHOLDER NO.130068, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.5: ELECT CHIU-CHEN HUNG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.6: ELECT CHUNG-KENG CHOU AS INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.7: ELECT LI-SUNG HUANG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsann Kuen Enterprise Co., Ltd.

  TICKER:               2430                                CUSIP:   Y60921106

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2015 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TSI Holdings Co., Ltd.

  TICKER:               3608                                CUSIP:   J9299P105

  MEETING DATE:   5/25/2016                                                                                                           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 HAMADA, HIROTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SHINOHARA, YOSHINORI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TAKAOKA, MIKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TSRC Corp.

  TICKER:               2103                                CUSIP:   Y84690109

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT FENG HENG WITH ID NO. A100575XXX        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT DIRECTOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsubakimoto Chain Co.

  TICKER:               6371                                CUSIP:   J93020105

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 OSA, ISAMU                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OHARA, YASUSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MATSURA, TETSUFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TADASU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HARUNA, HIDEAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, TETSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAWAGUCHI, HIROMASA               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 #3.1: APPOINT STATUTORY AUDITOR TOMITA,                ISSUER            YES             FOR                  FOR

KIKUO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER            YES             FOR                  FOR

TAKAFUMI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SEKI, SHOZO         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HAYASHI, KOJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsugami Corp.

  TICKER:               6101                                CUSIP:   J93192102

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS                             ISSUER            YES             FOR                  FOR

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         AGAINST           AGAINST

PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsukishima Kikai Co. Ltd.

  TICKER:               6332                                CUSIP:   J93321107

  MEETING DATE:   6/27/2016                                                                                                           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 YAMADA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MAKISHIMA, KIKUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MAKI, TORAHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TERANISHI, MASASHI                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.7: ELECT DIRECTOR SHIGEKANE, HISAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR FUTAMURA, BUNYU                      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:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON          ISSUER            YES             FOR                  FOR

NON-COMMON SHARES

PROPOSAL #2.1: ELECT DIRECTOR UEKI, MAKOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FUJIKAWA, MASAMI                    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 OCHI, SATORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR IKUTA, MASAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OZAKI, SATOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SHINOHARA, SATORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, YOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YOKOI, NORIE                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOGUCHI,              ISSUER            YES             FOR                  FOR

TOSHIO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORIUCHI,            ISSUER            YES             FOR                  FOR

TAKUMI


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsukui Corp.

  TICKER:               2398                                CUSIP:   J93350106

  MEETING DATE:   6/28/2016                                                                                                           FOR/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

 ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -

ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND

PROVISIONS ON NUMBER OF DIRECTORS

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 TAKABATAKE, TAKESHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TAKAJO, TOSHIKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MIYA, NAOHITO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YAMASAKI, YASUHIKO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KOIZUMI, MASAAKI

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TORIKAI, MASAO

PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER AIZAWA, SUSUMU

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:               Tsurumi Mfg. Co. Ltd.

  TICKER:               6351                                CUSIP:   J93493112

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 15

PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME

ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR TSUJIMOTO, OSAMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHIBAGAMI, EIJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NISHIMURA, TAKEYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ORITA, HIRONORI                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.5: ELECT DIRECTOR UEDA, TAKANORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MARIYAMA, MASATSUGU               ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAKEGAWA, MASAHITO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SHIKANAI, SHIGEYUKI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TANAKA, YOSHIHIRO

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER KOMAZAWA, 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 DIRECTOR AND STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsutsumi Jewelry Co. Ltd.

  TICKER:               7937                                CUSIP:   J93558104

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 TAGAI, SATOSHI                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR OKANO, KATSUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MIZUTANI, ATSUHIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SUZUKI, GO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TTW Public Co., Ltd.

  TICKER:               TTW                                  CUSIP:   Y9002L113

  MEETING DATE:   4/7/2016                                                                                                             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 PAYMENT                                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 TECHAPIT SANGSINGKEO AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT PAYAO MARITTANAPORN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT SOMBAT KITJALAKSANA AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6.4: ELECT CHAIWAT UTAIWAN 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:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                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 TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #8.1: ELECT TSAI DUEI, WITH ID NO.                        ISSUER            YES             FOR                  FOR

L100933XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #8.2: ELECT HSUEH MING LING, WITH ID NO.              ISSUER            YES             FOR                  FOR

B101077XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #8.3: ELECT LIN TIEN FU, WITH ID NO.                     ISSUER            YES             FOR                  FOR

A102932XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #8.4: ELECT XIAO YINGJUN, REPRESENTATIVE OF    SHAREHOLDER        YES             FOR                  N/A

DAWAN TECHNOLOGY CO., LTD., WITH SHAREHOLDER NO. 548,

 AS NON-INDEPENENDENT DIRECTOR

PROPOSAL #8.5: ELECT ZHANG WENHUA, WITH SHAREHOLDER      SHAREHOLDER        YES             FOR                  N/A

NO. 27, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.6: ELECT ZENG TIANCI, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 8908, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.7: ELECT YANG ZIJIANG AS NON-INDEPENDENT    SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #8.8: ELECT ZHANG XIUJI, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 182, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.9: ELECT LIAO YINGYING, WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO. 58906, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tullett Prebon plc

  TICKER:               TLPR                                CUSIP:   G9130W106

  MEETING DATE:   3/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF ICAP GLOBAL                 ISSUER            YES             FOR                  FOR

BROKING HOLDINGS LIMITED


 

PROPOSAL #2: AUTHORISE ISSUE OF SHARES IN CONNECTION         ISSUER            YES             FOR                  FOR

WITH THE PROPOSED ACQUISITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tullett Prebon plc

  TICKER:               TLPR                                CUSIP:   G9130W106

  MEETING DATE:   5/12/2016                                                                                                           FOR/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 CAROL SERGEANT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT RUPERT ROBSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JOHN PHIZACKERLEY AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT PAUL MAINWARING AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANGELA KNIGHT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ROGER PERKIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT STEPHEN PULL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DAVID SHALDERS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #13: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tullow Oil plc

  TICKER:               TLW                                  CUSIP:   G91235104

  MEETING DATE:   4/28/2016                                                                                                           FOR/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 TUTU AGYARE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT MIKE DALY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ANNE DRINKWATER AS DIRECTOR               ISSUER            YES             FOR                  FOR


 

PROPOSAL #6: RE-ELECT ANN GRANT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT AIDAN HEAVEY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT STEVE LUCAS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ANGUS MCCOSS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PAUL MCDADE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT IAN SPRINGETT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT SIMON THOMPSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT JEREMY WILSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT DELOITTE 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 THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tung Ho Steel Enterprise Corp.

  TICKER:               2006                                CUSIP:   Y90030100

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #4: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tung Thih Electronic Co., Ltd.

  TICKER:               3552                                CUSIP:   Y9001J101

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                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


 

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TUPY SA

  TICKER:               TUPY3                              CUSIP:   P9414P108

  MEETING DATE:   4/29/2016                                                                                                           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, 2015

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND                     ISSUER            YES             FOR                  FOR

ALTERNATES

PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED    SHAREHOLDER         NO              N/A                  N/A

BY MINORITY SHAREHOLDER

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES         AGAINST           AGAINST

MANAGEMENT AND FISCAL COUNCIL MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TUPY SA

  TICKER:               TUPY3                              CUSIP:   P9414P108

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR                                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Turcas Petrol AS

  TICKER:               TRCAS                              CUSIP:   M8967L103

  MEETING DATE:   5/3/2016                                                                                                             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: RATIFY EXTERNAL AUDITORS                                    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 DIRECTOR REMUNERATION                           ISSUER            YES         AGAINST           AGAINST

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:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, YUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KOMAGO, SHIGERU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR IZAWA, SHOHEI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAMURA, AKIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, ICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MIYATA, SUZUKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HIROSE, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MURATA, ICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KAMIYA, YUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MATSUSHITA, HIROYUKI           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: APPOINT STATUTORY AUDITOR KAMATA,                   ISSUER            YES             FOR                  FOR

SHINICHI

PROPOSAL #4: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TVS Motor Company Ltd

  TICKER:               532343                            CUSIP:   Y9014B103

  MEETING DATE:   7/29/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT S. VENU AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE V SANKAR AIYAR & CO. AS AUDITORS        ISSUER            YES             FOR                  FOR

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES         AGAINST           AGAINST

OF V. SRINIVASAN AS CHAIRMAN & MANAGING DIRECTOR

PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

S. VENU AS JOINT MANAGING DIRECTOR

PROPOSAL #7: ELECT L. VENU AS DIRECTOR                                  ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TWI Pharmaceuticals Inc.

  TICKER:               4180                                CUSIP:   Y90144109

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #4.1: ELECT SU YU-HUI AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT LIN DONG-HE AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

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 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 RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TXC Corp.

  TICKER:               3042                                CUSIP:   Y90156103

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT LIN JINBAO WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT XU DERUN WITH SHAREHOLDER NO. 7         ISSUER            YES             FOR                  FOR

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT LIN WANXING WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 6 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT CHENQUE SHANGXIN WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 44 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT GE TIANZONG WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 45 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT A REPRESENTATIVE OF HONGDING              ISSUER            YES             FOR                  FOR

VENTURE CAPITAL CO., LTD. WITH SHAREHOLDER NO. 44269

AS NON-INDEPENDENT DIRECTOR


 

PROPOSAL #4.7: ELECT A REPRESENTATIVE OF ZHIXIN                 ISSUER            YES             FOR                  FOR

INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 70444392 AS

 NON-INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT YU SHANGWU AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.9: ELECT CAI SONGQI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.10: ELECT SU YANXUE AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.11: ELECT WANG CHUANFEN AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF LIN CHIN PAO

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF HSU TE JUN

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF LIN WAN HSING

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF CHEN CHUEH SHANG HSIN

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF KE TIEN TSUNG

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF REPRESENTATIVE OF HONGDING

INVESTMENT CO., LTD.

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF SU YEN HSUEH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TYC Brother Industrial Co Ltd

  TICKER:               1522                                CUSIP:   Y9015F103

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tyntek Co. Ltd.

  TICKER:               2426                                CUSIP:   Y90179105

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               U City Public Co., Ltd.

  TICKER:               U                                      CUSIP:   Y9018E111

  MEETING DATE:   4/27/2016                                                                                                           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: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE OMISSION OF DIVIDEND PAYMENT               ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT SAKTHIP KRAIRIKSH AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT CHAIWAT ATSAWINTARANGKUN AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT WEERAWAT WATTANATCHARIYA AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE EY OFFICE CO., LTD. AS AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UACJ Corp.

  TICKER:               5741                                CUSIP:   J9138T102

  MEETING DATE:   6/29/2016                                                                                                           FOR/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


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ubisoft Entertainment SA

  TICKER:               UBI                                  CUSIP:   F9396N106

  MEETING DATE:   9/23/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE        ISSUER            YES             FOR                  FOR

 OF DIVIDENDS

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YVES            ISSUER            YES             FOR                  FOR

GUILLEMOT, CEO AND CHAIRMAN

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 CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1.45 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1.45 MILLION

PROPOSAL #15: 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 1.45 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER            YES         AGAINST           AGAINST

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

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 ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR UP TO          ISSUER            YES             FOR                  FOR

0.2 PERCENT OF ISSUED CAPITAL RESERVED FOR EMPLOYEES

AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES

PROPOSAL #20: AUTHORIZE UP TO 1.70 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #21: AUTHORIZE UP TO 0.05 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOR EXECUTIVE CORPORATE OFFICERS


 

PROPOSAL #22: AUTHORIZE UP TO 1.30 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #23: AUTHORIZE UP TO 0.05 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR

EXECUTIVE CORPORATE OFFICERS

PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4 MILLION

PROPOSAL #25: AMEND ARTICLE 8 OF BYLAWS RE: SPREAD            ISSUER            YES             FOR                  FOR

OUT OF DIRECTORS' TERMS

PROPOSAL #26: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               u-blox Holding AG

  TICKER:               UBXN                                CUSIP:   H89210100

  MEETING DATE:   4/26/2016                                                                                                           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 1.90 PER                ISSUER            YES             FOR                  FOR

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4: APPROVE CREATION OF CHF 284,119 MILLION         ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR

CONTINUATION OF EMPLOYEE EQUITY PLANS

PROPOSAL #5.1: REELECT FRITZ FAHRNI AS DIRECTOR AND          ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN

PROPOSAL #5.2: REELECT PAUL VAN ISEGHEM AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: REELECT GERHARD TROESTER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: REELECT ANDRE MUELLER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: REELECT THOMAS SEILER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: REELECT JEAN-PIERRE WYSS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT GINA DOMANIG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPOINT GERHARD TROESTER AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.2: APPOINT FRITZ FAHRNI AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF                   ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 600,000

PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLION

PROPOSAL #8: DESIGNATE KTB TREUHAND AG AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 PROXY

PROPOSAL #9: RATIFY KPMG AG AS AUDITORS                                ISSUER            YES             FOR                  FOR

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UBM plc

  TICKER:               UBM                                  CUSIP:   G91709108

  MEETING DATE:   1/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL BY THE COMPANY OF PR            ISSUER            YES             FOR                  FOR

NEWSWIRE TO PWW ACQUISITION LLC

PROPOSAL #2: APPROVE SHARE SUBDIVISION AND                          ISSUER            YES             FOR                  FOR

CONSOLIDATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UBM plc

  TICKER:               UBM                                  CUSIP:   G91709108

  MEETING DATE:   5/18/2016                                                                                                           FOR/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: ELECT MARINA WYATT 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: RE-ELECT MARY MCDOWELL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT TERRY NEILL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT TRYNKA SHINEMAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Uchida Yoko Co. Ltd.

  TICKER:               8057                                CUSIP:   J93884104

  MEETING DATE:   10/10/2015                                                                                                         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 10

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KASHIHARA, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OKUBO, NOBORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SAITO, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR AKIYAMA, SHINGO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKAI, SHOICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ASAKURA, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HIROSE, HIDENORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMURA,                ISSUER            YES             FOR                  FOR

YASUHIRO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUMITOMO,            ISSUER            YES         AGAINST           AGAINST

YUJI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NOBECHI,              ISSUER            YES             FOR                  FOR

TSUTOMU

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UCO Bank Ltd.

  TICKER:               532505                            CUSIP:   Y9035A100

  MEETING DATE:   5/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER            YES             FOR                  FOR

GOVERNMENT OF INDIA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UCO Bank Ltd.

  TICKER:               532505                            CUSIP:   Y9035A100

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UDG Healthcare plc

  TICKER:               UDG                                  CUSIP:   G9285S108

  MEETING DATE:   10/13/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE DISPOSAL OF THE DISPOSED                     ISSUER            YES             FOR                  FOR

BUSINESSES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UDG Healthcare plc

  TICKER:               UDG                                  CUSIP:   G9285S108

  MEETING DATE:   2/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4a: RE-ELECT CHRIS BRINSMEAD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4b: RE-ELECT CHRIS CORBIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4c: RE-ELECT LIAM FITZGERALD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4d: RE-ELECT PETER GRAY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4e: RE-ELECT BRENDAN MCATAMNEY AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4f: RE-ELECT GERARD VAN ODIJK AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4g: RE-ELECT ALAN RALPH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4h: RE-ELECT LISA RICCIARDI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4i: RE-ELECT PHILIP TOOMEY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4j: 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 GENERAL            ISSUER            YES             FOR                  FOR

MEETING WITH 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 SHARES                ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORISE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UGL Limited

  TICKER:               UGL                                  CUSIP:   Q927AA102

  MEETING DATE:   10/28/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT GUY COWAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT JOHN COOPER AS DIRECTOR                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #2c: ELECT JANE HARVEY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT ROBERT KAYE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 2.54 MILLION        ISSUER            YES             FOR                  FOR

 PERFORMANCE RIGHTS

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE SPILL RESOLUTION                             ISSUER            YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UK Commercial Property Trust Ltd

  TICKER:               UKCM                                CUSIP:   G9177R101

  MEETING DATE:   6/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: WAIVE REQUIREMENT FOR MANDATORY OFFER TO        ISSUER            YES         AGAINST           AGAINST

 ALL SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UK Commercial Property Trust Ltd

  TICKER:               UKCM                                CUSIP:   G9177R101

  MEETING DATE:   6/15/2016                                                                                                           FOR/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: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: ELECT MICHAEL AYRE AS A DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT KEN MCCULLAGH AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT SANDRA PLATTS AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT JOHN ROBERTSON AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UKC Holdings Corporation

  TICKER:               3156                                CUSIP:   J9404A100

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR FUKUJU, YUKIO                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, MASAAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR INOUE, MICHIHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ONEDA, NOBUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIMAZAKI, NORIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAKURA, YUJI        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

AKIYAMA, HARUKAZU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ultra Electronics Holdings plc

  TICKER:               ULE                                  CUSIP:   G9187G103

  MEETING DATE:   4/29/2016                                                                                                           FOR/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 DOUGLAS CASTER AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT MARTIN BROADHURST AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JOHN HIRST 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             FOR                  FOR

PROPOSAL #9: RE-ELECT MARK ANDERSON 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ulvac Inc.

  TICKER:               6728                                CUSIP:   J94048105

  MEETING DATE:   9/29/2015                                                                                                           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: AMEND ARTICLES TO REMOVE PROVISIONS ON          ISSUER            YES             FOR                  FOR

CLASS SHARES TO REFLECT CANCELLATION - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS


 

PROPOSAL #3.1: ELECT DIRECTOR BO, AKINORI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MOTOYOSHI, MITSURU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR UCHIDA, NORIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ITO, MAKOTO         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ASADA,                 ISSUER            YES             FOR                  FOR

SENSHU

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

HARA, MINORU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UMW Oil & Gas Corporation Berhad

  TICKER:               UMWOG                              CUSIP:   Y9036W101

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT LEONG CHIK WENG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT IBRAHIM BIN MARSIDI AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT BADRUL FEISAL BIN ABDUL RAHIM AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT ASMAT BIN KAMALUDIN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Uniden Holdings Corp.

  TICKER:               6815                                CUSIP:   J94148103

  MEETING DATE:   10/28/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CAPITAL REDUCTION                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.

  TICKER:               UNIFIN A                        CUSIP:   P94461103

  MEETING DATE:   3/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.a: APPROVE CEO AND AUDITORS' REPORT ON            ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS AND

BOARD'S OPINION ON CEO'S REPORT

PROPOSAL #1.b: APPROVE BOARD'S REPORT ON ACCOUNTING          ISSUER            YES             FOR                  FOR

CRITERIA POLICY AND DISCLOSURE POLICY IN ACCORDANCE

WITH ARTICLE 172-B OF COMPANY LAW

PROPOSAL #1.c: APPROVE REPORT ON ACTIVITIES AND                 ISSUER            YES             FOR                  FOR

OPERATIONS UNDERTAKEN BY BOARD IN ACCORDANCE WITH

ARTICLE 28 IV (E) OF COMPANY LAW


 

PROPOSAL #1.d: APPROVE FINANCIAL STATEMENTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.e: APPROVE AUDIT AND CORPORATE PRACTICES         ISSUER            YES             FOR                  FOR

COMMITTEE'S REPORT ON THEIR ACTIVITIES IN ACCORDANCE

WITH ARTICLE 43 OF COMPANY LAW

PROPOSAL #1.f: APPROVE REPORT ON COMPLIANCE WITH                ISSUER            YES             FOR                  FOR

FISCAL OBLIGATIONS

PROPOSAL #2.a: APPROVE INCREASE IN LEGAL RESERVES               ISSUER            YES             FOR                  FOR

PROPOSAL #2.b: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE          ISSUER            YES             FOR                  FOR

PROGRAM; APPROVE SHARE REPURCHASE REPORT

PROPOSAL #4: APPROVE DISCHARGE BOARD OF DIRECTORS AND        ISSUER            YES             FOR                  FOR

 CEO

PROPOSAL #5.a: ELECT OR RATIFY DIRECTORS; VERIFY                ISSUER            YES             FOR                  FOR

INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS

PROPOSAL #5.b: ELECT OR RATIFY CHAIRMAN AND MEMBERS          ISSUER            YES             FOR                  FOR

OF AUDIT AND CORPORATE PRACTICES COMMITTEE

PROPOSAL #5.c: ELECT SECRETARY AND DEPUTY SECRETARY           ISSUER            YES             FOR                  FOR

PROPOSAL #5.d: APPROVE EXTERNAL AUDITORS AND FIX                ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Union financiere de France Banque

  TICKER:               UFF                                  CUSIP:   F95117101

  MEETING DATE:   5/18/2016                                                                                                           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 1.95 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 4.5                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6: ADVISORY VOTE ON THE OVERALL ENVELOPE OF        ISSUER            YES             FOR                  FOR

 COMPENSATION OF RESPONSIBLE OFFICERS AND RISK-TAKERS

PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 PAUL YOUNES, CEO

PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 KARYN BAYLE, VICE-CEO

PROPOSAL #9: AUTHORIZE UP TO 1 PERCENT OF ISSUED                ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOR EMPLOYEES ONLY

PROPOSAL #10: AUTHORIZE UP TO 0.20 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOR EMPLOYEES AND CORPORATE OFFICERS

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Union Tool

  TICKER:               6278                                CUSIP:   J9425L101

  MEETING DATE:   3/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 33

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KATAYAMA, TAKAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ODAIRA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR WAKUI, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, HIROKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR WAKABAYASHI, SHOZO                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIMOYAMA,          ISSUER            YES             FOR                  FOR

YASUO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMA,                 ISSUER            YES             FOR                  FOR

TOMIJIRO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SATO,                   ISSUER            YES             FOR                  FOR

JUNICHI

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR TAGA,                   ISSUER            YES             FOR                  FOR

RYOSUKE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unipol Gruppo Finanziario SpA

  TICKER:               UNI                                  CUSIP:   T9532W106

  MEETING DATE:   4/28/2016                                                                                                           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 NUMBER OF DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2.1: SLATE SUBMITTED BY FINSOE SPA                SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #2.2.2: SLATE SUBMITTED BY INSTITUTIONAL          SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.1.1: SLATE SUBMITTED BY FINSOE SPA                SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL          SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #3.2: APPROVE INTERNAL AUDITORS'                            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #7: AMEND REGULATIONS ON GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION          ISSUER            YES         AGAINST               N/A

AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unipres Corp.

  TICKER:               5949                                CUSIP:   J9440G103

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 17.5

PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON

NUMBER OF DIRECTORS

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 SHIMADA, YOSHIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAKINUMA, MITSUHIRO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YOSHIBA, HIROKO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NISHIYAMA, SHIGERU

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:               UNIQA Insurance Group AG

  TICKER:               UQA                                  CUSIP:   A90015131

  MEETING DATE:   5/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.47 PER SHARE

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 PWC WIRTSCHAFTSPRUEFUNG GMBH AS          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7.1: ELECT JUTTA KATH AS SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #7.2: ELECT RUDOLF KOENIGHOFER AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unisem (M) Berhad

  TICKER:               UNISEM                            CUSIP:   Y9158L107

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 FRANCIS CHIA MONG TET AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT JOHN CHIA SIN TET AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LEE HOONG LEONG AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT LIM SIEW ENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT MAHANI BINTI AMAT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT WONG SEE WAH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE DELOITTE AS AUDITORS AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unitech Printed Circuit Board Corp.

  TICKER:               2367                                CUSIP:   Y9167M104

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Arrows

  TICKER:               7606                                CUSIP:   J9426H109

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 58

PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE

 DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -

AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY

DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR TAKEDA, MITSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUJISAWA, MITSUNORI               ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.3: ELECT DIRECTOR KOIZUMI, MASAMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HIGASHI, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SAKAI, YUKARI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ISHIWATA, GAKU

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NISHIKAWA, HIDEHIKO

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:               United Bank Limited

  TICKER:               UBL                                  CUSIP:   Y91486103

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE FINAL CASH DIVIDEND                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE A.F. FERGUSON & CO. AND KPMG              ISSUER            YES             FOR                  FOR

TASEER HADI & CO. AS AUDITORS AND AUTHORIZE BOARD TO

FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Engineers Limited

  TICKER:               U04                                  CUSIP:   V93368104

  MEETING DATE:   4/29/2016                                                                                                           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 NORMAN IP KA CHEUNG AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DAVID WONG CHEONG FOOK 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 Engineers Limited

  TICKER:               U04                                  CUSIP:   V93368104

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL OF MULTI-FINELINE                 ISSUER            YES             FOR                  FOR

ELECTRONIX, INC. TO SUZHOU DONGSHAN PRECISION

MANUFACTURING CO., LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Envirotech Ltd.

  TICKER:               U19                                  CUSIP:   Y9167B108

  MEETING DATE:   7/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Envirotech Ltd.

  TICKER:               U19                                  CUSIP:   Y9167B108

  MEETING DATE:   7/30/2015                                                                                                           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 FIRST AND FINAL DIVIDEND                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE SUAN HIANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ZHAO FU AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT HAO WEIBAO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ZHANG YONG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT WANG SONG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT TAY BENG CHUAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE DELOITTE & TOUCHE LLP AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Integrated Services Co. Ltd

  TICKER:               2404                                CUSIP:   Y9210Q102

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Photovoltaic Group Limited

  TICKER:               00686                              CUSIP:   G9261Q100

  MEETING DATE:   7/24/2015                                                                                                           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:               United Photovoltaic Group Limited

  TICKER:               00686                              CUSIP:   G9261Q100

  MEETING DATE:   9/7/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION AGREEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Photovoltaic Group Limited

  TICKER:               686                                  CUSIP:   G9261Q100

  MEETING DATE:   2/16/2016                                                                                                           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: ELECT TANG WENYONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Photovoltaics Group Limited

  TICKER:               686                                  CUSIP:   G9261Q100

  MEETING DATE:   5/25/2016                                                                                                           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 HONG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT QIU PING, MAGGIE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT KWAN KAI CHEONG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT SHI DINGHUAN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR


 

PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Super Markets Holdings Inc

  TICKER:               3222                                CUSIP:   J9428H107

  MEETING DATE:   11/27/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH AN            ISSUER            YES             FOR                  FOR

INTERIM DIVIDEND OF JPY 7

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Super Markets Holdings Inc

  TICKER:               3222                                CUSIP:   J9428H107

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KOHAMA, HIROMASA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR UEDA, MAKOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TEZUKA, DAISUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FUJITA, MOTOHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FURUSE, RYOTA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR OKADA, MOTOYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR AKIYOSHI, MITSURU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TORIKAI, SHIGEKAZU                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MAKINO, NAOKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIYATAKE,            ISSUER            YES             FOR                  FOR

MASAHIRO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKAMOTO,              ISSUER            YES             FOR                  FOR

SHINOBU

PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unitika Ltd.

  TICKER:               3103                                CUSIP:   J94280104

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 12,000 FOR CLASS A PREFERRED

SHARES, JPY 23,740 FOR CLASS B PREFERRED SHARES, JPY

60,000 FOR CLASS C PREFERRED SHARES,AND NO FINAL

DIVIDEND FOR ORDINARY SHARES

PROPOSAL #2.1: ELECT DIRECTOR SHIME, HIROYUKI                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.2: ELECT DIRECTOR UENO, SHUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KOBAYASHI, JIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unity Opto Technology Co., Ltd.

  TICKER:               2499                                CUSIP:   Y9279D109

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRIVATE PLACEMENT OF ORDINARY            ISSUER            YES             FOR                  FOR

SHARES OR PRIVATE PLACEMENT OF DOMESTIC AND FOREIGN

CONVERTIBLE CORPORATE BONDS

PROPOSAL #5: APPROVE CASH CAPITAL INCREASE BY                     ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES

PROPOSAL #6.1: ELECT CHEN LI-YU, WITH ID NO.                       ISSUER            YES             FOR                  FOR

V120081XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT WEI YONG-FA, WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 16974, AS INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT WU QINGHUI, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 2, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT QIU XIANMING, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 7, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT ZHONG CONGMING, WITH SHAREHOLDER   SHAREHOLDER        YES         AGAINST               N/A

 NO. 437, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT REPRESENTATIVE OF KYE SYSTEMS        SHAREHOLDER        YES         AGAINST               N/A

CORP., WITH SHAREHOLDER NO. 27170, AS NON-INDEPENDENT

 DIRECTOR

PROPOSAL #6.7: ELECT WU ZHIXIAN, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 110, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.8: ELECT WU RENBIN, WITH SHAREHOLDER NO.    SHAREHOLDER        YES         AGAINST               N/A

353, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.9: ELECT LV GEWEI, WITH SHAREHOLDER NO.      SHAREHOLDER        YES         AGAINST               N/A

34481, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.10: ELECT YUE LEI, WITH SHAREHOLDER NO.      SHAREHOLDER        YES         AGAINST               N/A

54, AS SUPERVISOR

PROPOSAL #6.11: ELECT WU BINGCHEN, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 23, AS SUPERVISOR

PROPOSAL #6.12: ELECT MA WEIXIN AS SUPERVISOR                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Univentures Public Co Ltd

  TICKER:               UV                                    CUSIP:   Y9282R178

  MEETING DATE:   12/17/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF SHARES OF GOLDEN              ISSUER            YES             FOR                  FOR

LAND PROPERTY PUBLIC COMPANY LIMITED (GOLD) TO

FRASERS PROPERTY HOLDING THAILAND

PROPOSAL #3: APPROVE WAIVER OF THE REQUIREMENT TO              ISSUER            YES             FOR                  FOR

MAKE A TENDER OFFER TO ACQUIRE ALL SECURITIES OF GOLD

PROPOSAL #4: APPROVE JOINT VENTURE IN THE SAMYAN                ISSUER            YES             FOR                  FOR

PROJECT OF GOLD

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Univentures Public Co Ltd

  TICKER:               UV                                    CUSIP:   Y9282R178

  MEETING DATE:   4/25/2016                                                                                                           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: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT NARARAT LIMNARARAT AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SITHICHAI CHAIKRIENGKRAI AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT WORAWAT SRISA-AN 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: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Universal Cement Corp.

  TICKER:               1104                                CUSIP:   Y92879108

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Universal Health International Group Holding Limited

  TICKER:               02211                              CUSIP:   ADPV32452

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a1: ELECT ZHAO ZEHUA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2a2: ELECT HAO JIA AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2a3: ELECT JIN DONGKUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2a4: ELECT CHIANG SU HUI SUSIE 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Universal Medical Financial & Technical Advisory Services Company Limited

  TICKER:               2666                                CUSIP:   Y9289J104

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 YICHEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT JIANG XIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT LIU XIAOPING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT LIU ZHIYONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT ZHENG YU AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT HAN DEMIN 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 DEPOSIT AND INTERMEDIARY                     ISSUER            YES             FOR                  FOR

BUSINESS SERVICE FRAMEWORK AGREEMENT AND RELATED


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unizo Holdings Co., Ltd.

  TICKER:               3258                                CUSIP:   J29247111

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INCREASE AUTHORIZED CAPITAL

PROPOSAL #3.1: ELECT DIRECTOR KOSAKI, TETSUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YUKIMOTO, YOSHINORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, HIROYASU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHINAGAWA, MASAFUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, HIDEAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KOMURA, SATOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NISHI, MASAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KITAYAMA, MOTOAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR YONEMURA, TOSHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR TAKIMOTO, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR SAITO, HIROKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR KAWAMURA, MASAKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KATO, ATSUSHI         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT                ISSUER            YES         AGAINST           AGAINST

BONUS SYSTEM ABOLITION

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unizyx Holding Corp

  TICKER:               3704                                CUSIP:   Y92941106

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

PROPOSAL #5.1: ELECT ZHU SHUN YI WITH SHAREHOLDER              ISSUER            YES             FOR                  FOR

NO.31 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT CHEN YU LONG WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO.189 AS NON-INDEPENDENT DIRECTOR


 

PROPOSAL #5.3: ELECT BAI LIAN PIN WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO.42 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT A REPRESENTATIVE OF UNIZYX                 ISSUER            YES             FOR                  FOR

FOUNDATION WITH SHAREHOLDER NO.169912 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT WEI ZHE HE WITH ID NO.L101566XXX        ISSUER            YES             FOR                  FOR

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT SHI KE QIANG WITH ID                            ISSUER            YES             FOR                  FOR

NO.B100972XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT QIAN FENG WITH ID NO.A103685XXX         ISSUER            YES             FOR                  FOR

AS INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT BAI LIAN DI WITH SHAREHOLDER              ISSUER            YES             FOR                  FOR

NO.43 AS SUPERVISOR

PROPOSAL #5.9: ELECT CHEN XUE HONG WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO.29 AS SUPERVISOR

PROPOSAL #5.10: ELECT HANG XUEMING, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF NATIONAL CHIAO TUNG UNIVERSITY WITH SHAREHOLDER

NO.60424 AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UPC Technology Corp.

  TICKER:               1313                                CUSIP:   Y91139108

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UPL Limited

  TICKER:               512070                            CUSIP:   Y9247H166

  MEETING DATE:   7/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT V.R. SHROFF AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT A.C. ASHAR AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE S R B C & CO LLP AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT H. SINGH AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Uponor

  TICKER:               UNR1V                              CUSIP:   X9518X107

  MEETING DATE:   3/10/2016                                                                                                           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 0.44 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, JARI

ROSENDAL AND MARKUS LENGAUER AS DIRECTORS

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: ELECTION OF CHAIRMAN        ISSUER            YES             FOR                  FOR

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:               Urbi Desarrollos Urbanos SAB de CV

  TICKER:               4GP                                  CUSIP:   P9592Y103

  MEETING DATE:   12/28/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: PRESENT REPORTS REFERRED TO IN ARTICLE          ISSUER            YES         AGAINST           AGAINST

28-IV OF SECURITIES MARKET LAW INCLUDING FINANCIAL

STATEMENTS FOR FISCAL YEARS 2013, 2014 AND YEAR ENDED

 ON SEPT. 30, 2015; APPROVE ALLOCATION OF INCOME

PROPOSAL #2: ELECT OR RATIFY MEMBERS, CHAIRMAN AND            ISSUER            YES         AGAINST           AGAINST

SECRETARY OF BOARD AND APPROVE THEIR REMUNERATION

PROPOSAL #3: ELECT OR RATIFY CHAIRMEN AND MEMBERS OF         ISSUER            YES         AGAINST           AGAINST

AUDIT AND CORPORATE PRACTICES COMMITTEES

PROPOSAL #4: RATIFY BANKRUPTCY AGREEMENT (CONVENIO            ISSUER            YES             FOR                  FOR

CONCURSAL) OF COMPANY


 

PROPOSAL #5: AUTHORIZE INCREASE IN VARIABLE CAPITAL          ISSUER            YES         AGAINST           AGAINST

IN TWO PORTIONS: SUBSCRIBED AND PAID BY

CAPITALIZATION OF LIABILITIES OF COMPANY, AND

REPRESENTED BY TREASURY SHARES TO BE ALLOCATED IN

PRIVATE PLACEMENT AND INCENTIVE PLANS, BOTH PORTIONS

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Urbi Desarrollos Urbanos SAB de CV

  TICKER:               4GP                                  CUSIP:   P9592Y103

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED                ISSUER            YES         AGAINST           AGAINST

FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL

 YEAR 2015 AND PERIOD ENDED ON MARCH 31, 2016;

APPROVE ALLOCATION OF INCOME

PROPOSAL #2: ELECT MEMBERS, CHAIRMAN AND SECRETARY OF        ISSUER            YES         AGAINST           AGAINST

 BOARD AND APPROVE THEIR REMUNERATION; VERIFY

INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS

PROPOSAL #3: ELECT OR RATIFY CHAIRMEN AND MEMBERS OF         ISSUER            YES         AGAINST           AGAINST

AUDIT AND CORPORATE PRACTICES COMMITTEES

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES         AGAINST           AGAINST

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Urbi Desarrollos Urbanos SAB de CV

  TICKER:               4GP                                  CUSIP:   P9592Y103

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 1,000:1 REVERSE STOCK SPLIT AND         ISSUER            YES             FOR                  FOR

CONSEQUENTLY SHARE ISSUANCE WITHOUT CAPITAL INCREASE

PROPOSAL #2: AMEND ARTICLES 6, 8, 20, 35 AND 36                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               USG People NV

  TICKER:               USG                                  CUSIP:   N9040V117

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #5: ADOPT FINANCIAL STATEMENTS                                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.d: ELECT C. VEERMAN TO SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #10.a: ABOLISH LARGE COMPANY REGIME                       ISSUER            YES             FOR                  FOR

PROPOSAL #10.b: AMEND ARTICLES RE: INTRODUCTION ONE-         ISSUER            YES             FOR                  FOR

TIER BOARD, DELETE REFERENCES TO PREFERENCE SHARES;

DELETE REFERENCE TO LARGE COMPANY REGIME

PROPOSAL #11.a: CONVERSION OF USG PEOPLE INTO A DUTCH        ISSUER            YES             FOR                  FOR

 PRIVATE LIMITED LIABILITY COMPANY


 

PROPOSAL #11.b: AMEND ARTICLES FOLLOWING DELISTING ON        ISSUER            YES             FOR                  FOR

 STOCK EXCHANGE

PROPOSAL #12.a: APPOINT R. ZANDBERGEN AS EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTOR AND CEO

PROPOSAL #12.b: APPOINT L. GEIRNAERDT AS EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTOR AND CFO

PROPOSAL #12.c: APPOINT K. SAKAMOTO AS EXECUTIVE                ISSUER            YES             FOR                  FOR

DIRECTOR AND CIO

PROPOSAL #13.a: ELECT H. MOTOHARA AS NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13.b: ELECT T. OKA AS NON-EXECUTIVE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13.c: ELECT T. NISHIMURA AS NON-EXECUTIVE          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13.d: ELECT A.G. MAUDE AS NON-EXECUTIVE              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: ACCEPT RESIGNATION OF W.J. MAAS, C.              ISSUER            YES             FOR                  FOR

VEERMAN, J.F.F.E. THIJS, A.D. MULDER, AND R. DE JONG

AS A BOARD MEMBERS

PROPOSAL #15.a: GRANT BOARD AUTHORITY TO ISSUE SHARES        ISSUER            YES             FOR                  FOR

 UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #15.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE        ISSUER            YES             FOR                  FOR

 RIGHTS FROM SHARE ISSUANCES

PROPOSAL #16: 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:   2/26/2016                                                                                                           FOR/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 ALLOW SALES OF                     ISSUER            YES             FOR                  FOR

SUPPLEMENTARY SHARES TO ODD-LOT HOLDERS - INDEMNIFY

DIRECTORS - CLARIFY PROVISIONS ON ALTERNATE STATUTORY

 AUDITORS - INDEMNIFY STATUTORY AUDITORS - AUTHORIZE

BOARD TO DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR TANABE, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OKABE, KANAE                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MASUMORI, KIZASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SEKO, YOSHIHISA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TANABE, SETSUKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR UEDA, SHINICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TASHIRO, AKINORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR JEAN-PAUL RAMON                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR PEGGY GOUNON                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SATO, RYUHEI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR DOUGLAS K. FREEMAN               ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPOINT STATUTORY AUDITOR SAITO,                     ISSUER            YES             FOR                  FOR

MASAHIDE

PROPOSAL #5: INCREASE AGGREGATE COMPENSATION SUB-               ISSUER            YES             FOR                  FOR

CEILING FOR OUTSIDE DIRECTORS

PROPOSAL #6: REDUCE AGGREGATE COMPENSATION CEILING        SHAREHOLDER        YES         AGAINST               FOR

FOR DIRECTORS TO JPY 500 MILLION PER YEAR

PROPOSAL #7: REMOVE DIRECTOR SETSUKO TANABE FROM THE    SHAREHOLDER        YES         AGAINST               FOR

BOARD

PROPOSAL #8: AMEND ARTICLES TO RETURN DIRECTOR               SHAREHOLDER        YES         AGAINST               FOR

COMPENSATION PAID UNDER CEILING WHICH SHAREHOLDERS

APPROVED BASED ON FALSE FACT PRESENTATION

PROPOSAL #9: AMEND ARTICLES TO DISCLOSE YUHO                  SHAREHOLDER        YES         AGAINST               FOR

SECURITIES FILINGS BY THE DAY BEFORE SHAREHOLDER

MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               USI Corporation

  TICKER:               1304                                CUSIP:   Y9316H105

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR CHEN CHUNG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

  TICKER:               USIM5                              CUSIP:   P9632E117

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED        SHAREHOLDER        YES             FOR                  N/A

SHAREHOLDERS

PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY   SHAREHOLDER        YES             FOR                  N/A

 PREFERRED SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UXC Ltd.

  TICKER:               UXC                                  CUSIP:   Q93407106

  MEETING DATE:   10/29/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT BRIAN MITCHELL AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DOUG SNEDDEN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UXC Ltd.

  TICKER:               UXC                                  CUSIP:   Q93407106

  MEETING DATE:   2/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER            YES             FOR                  FOR

BETWEEN UXC LIMITED AND ITS SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Uyemura (C.) & Co.

  TICKER:               4966                                CUSIP:   J0845U102

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 120

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               V1 Group Limited

  TICKER:               00082                              CUSIP:   G9310X106

  MEETING DATE:   7/16/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT, VOTING                     ISSUER            YES             FOR                  FOR

AGREEMENT, SPECIAL CASH DIVIDEND, AND RELATED

TRANSACTIONS

PROPOSAL #2: APPROVE TERMINATION OF THE EXISTING                ISSUER            YES             FOR                  FOR

SHARE OPTION SCHEME OF CHINA MOBILE GAMES AND

ENTERTAINMENT GROUP LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               V1 Group Limited

  TICKER:               82                                    CUSIP:   G9310X106

  MEETING DATE:   5/19/2016                                                                                                           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 CHUN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT WANG LINAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: 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:               VA Tech Wabag Ltd.

  TICKER:               533269                            CUSIP:   Y9356W111

  MEETING DATE:   7/27/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT R. MITTAL 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: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

R. MITTAL AS MANAGING DIRECTOR AND CEO

PROPOSAL #6: ELECT M. MUKHERJEE AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT S. VARADARAJAN AS DIRECTOR                      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: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vakif Gayrimenkul Yatirim Ortakligi AS

  TICKER:               VKGYO                              CUSIP:   M9671Z107

  MEETING DATE:   10/27/2015                                                                                                         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: INCREASE AUTHORIZED SHARE CAPITAL                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND COMPANY ARTICLES                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DONATION POLICY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY DIRECTOR APPOINTMENTS                             ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vakif Gayrimenkul Yatirim Ortakligi AS

  TICKER:               VKGYO                              CUSIP:   M9671Z107

  MEETING DATE:   4/15/2016                                                                                                           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 DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vakrangee Limited

  TICKER:               511431                            CUSIP:   Y9316P107

  MEETING DATE:   9/29/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT D. NANDWANA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE S. K. PATODIA & ASSOCIATES AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT A. VYAS AS INDEPENDENT DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT S. CHATTOPADHYAY AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF N. HAYATNAGARKAR AS EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vakrangee Limited

  TICKER:               511431                            CUSIP:   Y9316P107

  MEETING DATE:   12/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION RE:                ISSUER            YES             FOR                  FOR

CORPORATE PURPOSE

PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valiant Holding AG

  TICKER:               VATN                                CUSIP:   H90203128

  MEETING DATE:   5/18/2016                                                                                                           FOR/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 3.60 PER SHARE

PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION


 

PROPOSAL #5.2: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION

PROPOSAL #5.3: APPROVE MAXIMUM VARIABLE REMUNERATION         ISSUER            YES             FOR                  FOR

OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.9

PROPOSAL #6.1.1: REELECT JUERG BUCHER AS DIRECTOR AND        ISSUER            YES             FOR                  FOR

 BOARD CHAIRMAN

PROPOSAL #6.1.2: REELECT IVO FURRER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.3: REELECT BARBARA ARTMANN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.4: REELECT JEAN-BAPTISTE BEURET AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.1.5: REELECT CHRISTOPH BUEHLER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.1.6: REELECT ANDREAS HUBER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.7: REELECT FRANZISKA VON WEISSENFLUH AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #6.2: ELECT OTHMAR STOECKLI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPOINT FRANZISKA VON WEISSENFLUH AS          ISSUER            YES             FOR                  FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT JUERG BUCHER AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT IVO FURRER AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

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:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF FUNDAMENTURE A/S         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

  TICKER:               VLID3                              CUSIP:   P9656C112

  MEETING DATE:   4/29/2016                                                                                                           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, 2015

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             FOR                  FOR

 THEIR REMUNERATION

PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED    SHAREHOLDER        YES         AGAINST               N/A

BY MINORITY SHAREHOLDER


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

  TICKER:               VLID3                              CUSIP:   P9656C112

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: AMEND ARTICLE 29                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

  TICKER:               VLID3                              CUSIP:   P9656C112

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: AMEND ARTICLE 29                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vallourec

  TICKER:               VK                                    CUSIP:   F95922104

  MEETING DATE:   4/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE        ISSUER            YES             FOR                  FOR

 OF DIVIDENDS

PROPOSAL #4: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 PHILIPPE CROUZET

PROPOSAL #5: APPROVE NON-COMPETE AGREEMENT WITH                 ISSUER            YES             FOR                  FOR

PHILIPPE CROUZET

PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME                   ISSUER            YES             FOR                  FOR

AGREEMENT WITH PHILIPPE CROUZET

PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 OLIVIER MALLET

PROPOSAL #8: APPROVE ADDITIONAL PENSION SCHEME                   ISSUER            YES             FOR                  FOR

AGREEMENT WITH OLIVIER MALLET

PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME                   ISSUER            YES             FOR                  FOR

AGREEMENT WITH JEAN-PIERRE MICHEL

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

PHILIPPE CROUZET, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF JEAN-         ISSUER            YES             FOR                  FOR

PIERRE MICHEL AND OLIVIER MALLET, MEMBERS OF THE

MANAGEMENT BOARD


 

PROPOSAL #12: RATIFY APPOINTMENT OF LAURENCE BROSETA         ISSUER            YES             FOR                  FOR

AS SUPERVISORY BOARD MEMBER

PROPOSAL #13: ELECT BPIFRANCE PARTICIPATIONS AS                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #14: REELECT PIERRE PRINGUET AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #15: REELECT OLIVIER BAZIL AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #16: REELECT JOSE CARLOS GRUBISICH AS                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: SUBJECT TO APPROVAL OF ITEMS 19 AND 20,        ISSUER            YES             FOR                  FOR

 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 680 MILLION

PROPOSAL #19: SUBJECT TO APPROVAL OF ITEMS 18 AND 20,        ISSUER            YES             FOR                  FOR

 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS (ORA NSSMC)

WITHOUT PREEMPTIVE RIGHT RESERVED FOR NIPPON STEEL &

SUMITOMO METAL CORPORATION

PROPOSAL #20: SUBJECT TO APPROVAL OF ITEMS 18 AND 19,        ISSUER            YES             FOR                  FOR

 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS (ORA BPI)

WITHOUT PREEMPTIVE RIGHT RESERVED FOR BPIFRANCE

PARTICIPATIONS

PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #22: SUBJECT TO APPROVAL OF ITEMS 21, 23,            ISSUER            YES             FOR                  FOR

24, AUTHORIZE STOCK PURCHASE PLAN RESERVED FOR

EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #23: SUBJECT TO APPROVAL OF ITEMS 21, 22,            ISSUER            YES             FOR                  FOR

24, APPROVE EMPLOYEE INDIRECT STOCK PURCHASE PLAN FOR

 INTERNATIONAL EMPLOYEES

PROPOSAL #24: SUBJECT TO APPROVAL OF ITEMS 21, 22,            ISSUER            YES             FOR                  FOR

23, APPROVE RESTRICTED STOCK PLAN IN CONNECTION WITH

EMPLOYEE STOCK PLAN

PROPOSAL #25: SUBJECT TO APPROVAL OF ITEMS 18 TO 20,         ISSUER            YES             FOR                  FOR

CANCEL TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT

FROM ISSUANCE REQUESTS UNDER ITEMS 13 TO 20 OF MAY

28, 2015 GENERAL MEETING

PROPOSAL #26: SUBJECT TO APPROVAL OF ITEMS 18 TO 20,         ISSUER            YES             FOR                  FOR

APPROVE REDUCTION IN SHARE CAPITAL THROUGH REDUCTION

OF PAR VALUE; AMEND ARTICLE 6 OF BYLAWS ACCORDINGLY

PROPOSAL #27: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valmet Corp

  TICKER:               VALMT                              CUSIP:   X96478114

  MEETING DATE:   3/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS


 

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.35 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 60,000

FOR VICE CHAIRMAN, EUR 60,000 FOR CHAIRMAN OF AUDIT

COMMITTEE AND EUR 48,000 FOR OTHER DIRECTORS; APPROVE

 MEETING FEES; APPROVE REMUNERATION FOR COMMITTE

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT BO RISBERG (CHAIRMAN), MIKAEL          ISSUER            YES             FOR                  FOR

VON FRENCKELL (VICE CHAIRMAN), LONE SCHRODER,

FRIEDERIKE HELFER AND ROGERIO ZIVIANI AS DIRECTORS;

ELECT AARO CANTELL, JOUKO KARVINEN AND TARJA TYNI AS

NEW DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 25 MILLION            ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valor Holdings Co. Ltd.

  TICKER:               9956                                CUSIP:   J94511102

  MEETING DATE:   6/30/2016                                                                                                           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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR TASHIRO, MASAMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, JUNJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHINOHANA, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIZU, YUKIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YASUHARA, CHIKAYO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YONEYAMA, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SHIDARA, MASAMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR WAGATO, MORISAKU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YOKOYAMA, SATORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MORI, KATSUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KUBO, KOICHIRO

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MASUDA, MUTSUO

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HATA, HIROFUMI

PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ITO, TOKIMITSU


 

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 DIRECTOR AND STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valora Holding AG

  TICKER:               VALN                                CUSIP:   H53670198

  MEETING DATE:   4/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 8.25 PER SHARE

PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 4.25 PER                ISSUER            YES             FOR                  FOR

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5: APPROVE CREATION OF CHF 250,000 POOL OF         ISSUER            YES             FOR                  FOR

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 1.6 MILLION

PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES         AGAINST           AGAINST

COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION

PROPOSAL #7.1.1: REELECT ROLANDO BENEDICK AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7.1.2: REELECT MARKUS FIECHTER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7.1.3: REELECT FRANZ JULEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7.1.4: REELECT BERNHARD HEUSLER AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7.1.5: REELECT PETER DITSCH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7.1.6: REELECT CORNELIA BOSSICARD AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.2: REELECT ROLANDO BENEDICK AS BOARD                ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #7.3.1: APPOINT FRANZ JULEN AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #7.3.2: APPOINT MARKUS FIECHTER AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #7.3.3: APPOINT PETER DITSCH AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.4: DESIGNATE OSCAR OLANO AS INDEPENDENT          ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #7.5: RATIFY ERNST & YOUNG AS AUDITORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Value Partners Group Ltd.

  TICKER:               00806                              CUSIP:   G93175100

  MEETING DATE:   7/27/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE GRANT OF SHARE OPTIONS TO CHEAH         ISSUER            YES             FOR                  FOR

CHENG HYE UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Value Partners Group Ltd.

  TICKER:               806                                  CUSIP:   G93175100

  MEETING DATE:   5/18/2016                                                                                                           FOR/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 SO CHUN KI LOUIS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3A2: ELECT TSE WAI MING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3A3: ELECT LEE SIANG CHIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3B: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ValueCommerce Co.,Ltd.

  TICKER:               2491                                CUSIP:   J9451Q107

  MEETING DATE:   3/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES         AGAINST           AGAINST

 ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -

ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -

AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS

WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR KAGAWA, JIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ENDO, MASATOMO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAKO, MASANORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OZAWA, TAKAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER GOTO, TAKAHIRO

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKAMURA, TAKAO


 

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YOSHII, SHINGO

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER SUZUKI, MAKOTO

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:               Van De Velde

  TICKER:               VAN                                  CUSIP:   B9661T113

  MEETING DATE:   4/27/2016                                                                                                           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

PROPOSAL #6a: APPROVE DISCHARGE OF DIRECTORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #6b: APPROVE DISCHARGE OF AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #8a: REELECT EBVBA BENOIT GRAULICH,                       ISSUER            YES             FOR                  FOR

REPRESENTED BY BENOIT GRAULICH, AS NON-INDEPENDENT

DIRECTOR

PROPOSAL #8b: REELECT LUCAS LAUREYS AS NON-EXECUTIVE         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8c: REELECT EBVBA 4F, PERMANENTLY                        ISSUER            YES             FOR                  FOR

REPRESENTED BY IGNACE VAN DOORSELAERE, AS DIRECTOR

PROPOSAL #9: RATIFY ERNST & YOUNG BEDRIJFSVISOREN AS         ISSUER            YES             FOR                  FOR

AUDITORS AND APPROVE AUDITOR'S REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vard Holdings Limited

  TICKER:               MS7                                  CUSIP:   Y9353L100

  MEETING DATE:   4/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2a: ELECT ROY REITE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT KEEN WHYE LEE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT VITTORIO ZANE AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: APPROVE MANDATE FOR INTERESTED PERSON            ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #7: ADOPT NEW CONSTITUTION                                       ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Varitronix International Ltd.

  TICKER:               710                                  CUSIP:   G9321Z108

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE OF AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT, GRANT OF        ISSUER            YES             FOR                  FOR

 SPECIAL MANDATE AND RELATED TRANSACTIONS

PROPOSAL #3: APPROVE WHITEWASH WAIVER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE CAPITAL REDUCTION                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Varitronix International Ltd.

  TICKER:               710                                  CUSIP:   G9321Z108

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT YAO XIANGJUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT SU NING AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT YANG XIAOPING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT DONG XUE AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT YUAN FENG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4a: ELECT PETER YUK KAN FUNG AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT CHU, HOWARD HO HWA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: 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:   4/20/2016                                                                                                           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 2.05 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: RELECT MARIEKE BAX TO SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPOINT ERNST & YOUNG ACCOUNTANTS LLP          ISSUER            YES             FOR                  FOR

AS EXTERNAL AUDITOR

PROPOSAL #11: 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 #12: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vectura Group plc

  TICKER:               VEC                                  CUSIP:   G9325J100

  MEETING DATE:   9/24/2015                                                                                                           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: ELECT ANDREW OAKLEY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DR PER-OLOF ANDERSSON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT BRUNO ANGELICI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DR TREVOR PHILLIPS AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DR JOHN BROWN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DR SUSAN FODEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT NEIL WARNER 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 THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vectura Group plc

  TICKER:               VEC                                  CUSIP:   G9325J100

  MEETING DATE:   9/24/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2015 LONG-TERM INCENTIVE PLAN             ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vectura Group plc

  TICKER:               VEC                                  CUSIP:   G9325J100

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE ALL                ISSUER            YES             FOR                  FOR

SHARE MERGER WITH SKYEPHARMA PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Veda Group Limited

  TICKER:               VED                                  CUSIP:   Q9390L104

  MEETING DATE:   10/28/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT STEVEN SARGENT AS DIRECTOR OF THE         ISSUER            YES             FOR                  FOR

COMPANY

PROPOSAL #4: ELECT BRUCE BEEREN AS DIRECTOR OF THE            ISSUER            YES             FOR                  FOR

COMPANY

PROPOSAL #5: ELECT PETER SHERGOLD AS DIRECTOR OF THE         ISSUER            YES             FOR                  FOR

COMPANY

PROPOSAL #6: APPROVE THE EQUITY GRANTS TO NERIDA                ISSUER            YES             FOR                  FOR

CAESAR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Veda Group Limited

  TICKER:               VED                                  CUSIP:   Q9390L104

  MEETING DATE:   2/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN              ISSUER            YES             FOR                  FOR

RELATION TO THE PROPOSED ACQUISITION OF ALL THE

ORDINARY SHARES IN VEDA GROUP LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vedanta Resources plc

  TICKER:               VED                                  CUSIP:   G9328D100

  MEETING DATE:   8/3/2015                                                                                                             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 REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT EKATERINA ZOTOVA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ANIL AGARWAL AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT NAVIN AGARWAL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT TOM ALBANESE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT EUAN MACDONALD AS DIRECTOR                ISSUER            YES             FOR                  FOR


 

PROPOSAL #9: RE-ELECT AMAN MEHTA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DEEPAK PAREKH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT GEOFFREY GREEN 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:               Veidekke ASA

  TICKER:               VEI                                  CUSIP:   R9590N107

  MEETING DATE:   5/10/2016                                                                                                           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 #6: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 4.00 PER SHARE

PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT HARALD NORVIK (CHAIRMAN), ARNE          ISSUER            YES             FOR                  FOR

BAUMANN, ERIK MUST, AND OLAUG SVARVA AS MEMBERS OF

NOMINATING COMMITTEE; APPROVE COMMITTEE'S

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF NOK 474,000 FOR CHAIRMAN, NOK 289,000

FOR VICE CHAIRMAN AND NOK 240,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #11: REELECT MARTIN MAELAND, GRO BAKSTAD,            ISSUER            YES             FOR                  FOR

HANS VON UTHMANN, PER DYB, AND ANN GJERDSETH AS

DIRECTORS; ELECT INGALILL BERGLUND AS NEW DIRECTOR

PROPOSAL #12: APPROVE CREATION OF NOK 6.5 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:               Verbund AG

  TICKER:               VER                                  CUSIP:   A91460104

  MEETING DATE:   4/13/2016                                                                                                           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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Veresen Inc.

  TICKER:               VSN                                  CUSIP:   92340R106

  MEETING DATE:   5/4/2016                                                                                                             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 DOUG ARNELL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR J. PAUL CHARRON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN E. HOWE                      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: AMEND LONG TERM INCENTIVE PLAN                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vermilion Energy Inc

  TICKER:               VET                                  CUSIP:   923725105

  MEETING DATE:   5/6/2016                                                                                                             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 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 LOREN M. LEIKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR WILLIAM F. MADISON                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TIMOTHY R. MARCHANT               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ANTHONY MARINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SARAH E. RAISS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: 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: RE-APPROVE VERMILLION INCENTIVE PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND VERMILLION INCENTIVE PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND EMPLOYEE BONUS PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND EMPLOYEE SHARE SAVINGS PLAN                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vestel Elektronik Sanayi ve Ticaret AS

  TICKER:               VESTL                              CUSIP:   M9747B100

  MEETING DATE:   4/26/2016                                                                                                           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: RECEIVE INFORMATION ON CHARITABLE                 ISSUER            YES             FOR                  FOR

DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE

DONATIONS FOR 2016

PROPOSAL #14: AMEND COMPANY ARTICLES                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vesuvius plc

  TICKER:               VSVS                                CUSIP:   G9339E105

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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: RE-ELECT HOCK GOH AS DIRECTOR                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #7: RE-ELECT JANE HINKLEY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-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 FRANCOIS WANECQ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT GUY YOUNG 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 GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vetropack Holding SA

  TICKER:               VET                                  CUSIP:   H91266173

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             NO              N/A                  N/A

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS OF CHF 38.50 PER BEARER SHARE AND 7.70 PER

REGISTERED SHARE

PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER             NO              N/A                  N/A

THE AMOUNT OF CHF 585,000

PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER             NO              N/A                  N/A

COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION

PROPOSAL #4.3: APPROVE REMUNERATION REPORT                           ISSUER             NO              N/A                  N/A

PROPOSAL #5.1.1: REELECT SOENKE BANDIXEN AS DIRECTOR         ISSUER             NO              N/A                  N/A

PROPOSAL #5.1.2: REELECT CLAUDE CORNAZ AS DIRECTOR             ISSUER             NO              N/A                  N/A

PROPOSAL #5.1.3: REELECT PASCAL CORNAZ AS DIRECTOR             ISSUER             NO              N/A                  N/A

PROPOSAL #5.1.4: REELECT RUDOLF FISCHER AS DIRECTOR           ISSUER             NO              N/A                  N/A

PROPOSAL #5.1.5: REELECT RICHARD FRITSCHI AS DIRECTOR        ISSUER             NO              N/A                  N/A

PROPOSAL #5.1.6: REELECT JEAN-PHILIPPE ROCHAT AS                ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #5.1.7: REELECT HANS RUEEGG AS DIRECTOR AND         ISSUER             NO              N/A                  N/A

CHAIRMAN

PROPOSAL #5.2.1: APPOINT CLAUDE CORNAZ AS MEMBER OF          ISSUER             NO              N/A                  N/A

THE COMPENSATION COMMITTEE


 

PROPOSAL #5.2.2: APPOINT RUDOLF FISCHER AS MEMBER OF         ISSUER             NO              N/A                  N/A

THE COMPENSATION COMMITTEE

PROPOSAL #5.2.3: APPOINT RICHARD FRITSCHI AS MEMBER          ISSUER             NO              N/A                  N/A

OF THE COMPENSATION COMMITTEE

PROPOSAL #5.3: DESIGNATE GILLES GUIGNARD AS                        ISSUER             NO              N/A                  N/A

INDEPENDENT PROXY

PROPOSAL #5.4: RATIFY ERNST & YOUNG AS AUDITORS                  ISSUER             NO              N/A                  N/A

PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VGI Global Media Co Ltd.

  TICKER:               VGI                                  CUSIP:   Y9367G147

  MEETING DATE:   7/6/2015                                                                                                             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 AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #6.1: ELECT KEEREE KANJANAPAS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT JARUPORN VIYANANT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT MANEEPORN SIRIWATANAWONG AS                ISSUER            YES             FOR                  FOR

DIRECTOR

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: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VGI Global Media Co Ltd.

  TICKER:               VGI                                  CUSIP:   Y9367G147

  MEETING DATE:   5/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ACQUISITION OF SHARES AND TENDER        ISSUER            YES             FOR                  FOR

 OFFER IN MASTER AD PUBLIC COMPANY LIMITED

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Via Varejo SA

  TICKER:               VVAR3                              CUSIP:   P9783A153

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INVESTMENT PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES         AGAINST           AGAINST

MANAGEMENT AND FISCAL COUNCIL MEMBERS


 

PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4: AMEND ARTICLES 21                                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Via Varejo SA

  TICKER:               VVAR3                              CUSIP:   P9783A153

  MEETING DATE:   4/26/2016                                                                                                           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, 2015

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBERS AND                 ISSUER             NO              N/A                  N/A

ALTERNATES

PROPOSAL #3.2: ELECT MARCEL CECCHI VIEIRA AS FISCAL      SHAREHOLDER        YES             FOR                  N/A

COUNCIL MEMBER APPOINTED BY MINORITY SHAREHOLDER

PROPOSAL #3.3: ELECT FISCAL COUNCIL MEMBER NOMINATED    SHAREHOLDER        YES         AGAINST               N/A

BY PREFERRED SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vicat

  TICKER:               VCT                                  CUSIP:   F18060107

  MEETING DATE:   4/29/2016                                                                                                           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 JACQUES MERCERON-VICAT AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: REELECT XAVIER CHALANDON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #10: AMEND ARTICLE 16 OF BYLAWS RE: LENGTH          ISSUER            YES             FOR                  FOR

OF TERM OF DIRECTORS, AGE LIMIT, EMPLOYEE

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Victrex plc

  TICKER:               VCT                                  CUSIP:   G9358Y107

  MEETING DATE:   2/10/2016                                                                                                           FOR/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 LARRY PENTZ AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DR PAMELA KIRBY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT PATRICK DE SMEDT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT ANDREW DOUGAL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT JANE TOOGOOD 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: ELECT MARTIN COURT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-APPOINT KPMG LLP AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL AGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Videocon Industries Ltd.

  TICKER:               511389                            CUSIP:   Y9369T113

  MEETING DATE:   10/12/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONVERSION OF LOANS TO EQUITY            ISSUER            YES         AGAINST           AGAINST

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Videocon Industries Ltd.

  TICKER:               511389                            CUSIP:   Y9369T113

  MEETING DATE:   6/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS


 

PROPOSAL #2: REELECT VENUGOPAL N. DHOOT AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #5: INCREASE AUTHORIZED SHARE CAPITAL                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: ELECT SUBHASH DAYAMA AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT BHOPINDER JAGDISH MITTAR CHOPRA AS        ISSUER            YES             FOR                  FOR

 INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vidrala S.A.

  TICKER:               VID                                  CUSIP:   E9702H109

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND DISCHARGE OF BOARD

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE AND CAPITAL          ISSUER            YES             FOR                  FOR

REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES

PROPOSAL #4: ELECT JAN G. ASTRAND AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT ESTEBAN ERRANDONEA DELCLAUX AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: REELECT MAR├¡A VIRGINIA URIG├╝EN                     ISSUER            YES             FOR                  FOR

VILLALBA AS DIRECTOR

PROPOSAL #7: RENEW APPOINTMENT OF KPMG AUDITORES AS          ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT               ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #10: APPROVE MINUTES OF MEETING                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vijaya Bank Ltd.

  TICKER:               532401                            CUSIP:   Y9374P114

  MEETING DATE:   3/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO LIFE                 ISSUER            YES             FOR                  FOR

INSURANCE CORPORATION OF INDIA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vijaya Bank Ltd.

  TICKER:               532401                            CUSIP:   Y9374P114

  MEETING DATE:   5/7/2016                                                                                                             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:               Vijaya Bank Ltd.

  TICKER:               532401                            CUSIP:   Y9374P114

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO

QUALIFIED INSTITUTIONAL BUYERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Village Roadshow Ltd.

  TICKER:               VRL                                  CUSIP:   Q94510106

  MEETING DATE:   11/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT JOHN R. KIRBY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT ROBERT LE TET AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vilmorin et Cie

  TICKER:               RIN                                  CUSIP:   F9768K102

  MEETING DATE:   12/11/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE 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 1.57 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 45,000

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 1 MILLION         ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES          ISSUER            YES             FOR                  FOR

IN THE AGGREGATE VALUE OF EUR 400 MILLION

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES             FOR                  FOR

PHILIPPE AYMARD, CEO AND CHAIRMAN

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES             FOR                  FOR

EMMANUEL ROUGIER, VICE-CEO

PROPOSAL #10: 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 #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 200 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: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES         AGAINST           AGAINST

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 500 MILLION

PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  N/A

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #15: AMEND ARTICLE 30 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vina Concha y Toro S.A.

  TICKER:               CONCHATORO                    CUSIP:   P9796J100

  MEETING DATE:   4/25/2016                                                                                                           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 AND DIVIDEND 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

PROPOSAL #7: RECEIVE REPORT REGARDING RELATED-PARTY          ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vinda International Holdings Ltd.

  TICKER:               03331                              CUSIP:   G9361V108

  MEETING DATE:   1/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT,              ISSUER            YES             FOR                  FOR

CREATION AND ISSUANCE OF CONVERTIBLE NOTE AND RELATED

 TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vinda International Holdings Ltd.

  TICKER:               03331                              CUSIP:   G9361V108

  MEETING DATE:   1/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT AND            ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vinda International Holdings Ltd.

  TICKER:               3331                                CUSIP:   G9361V108

  MEETING DATE:   4/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 JIELIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT DONG YI PING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT JAN CHRISTER JOHANSSON AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3a4: ELECT CARL MAGNUS GROTH AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3a5: ELECT CHIA YEN ON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a6: ELECT TSUI KING FAI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: 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:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

DISCHARGE MANAGEMENT BOARD MEMBERS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE        ISSUER            YES             FOR                  FOR

 OF DIVIDENDS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: REELECT MARIE-HELENE DICK AS SUPERVISORY        ISSUER            YES         AGAINST           AGAINST

 BOARD MEMBER

PROPOSAL #6: REELECT PHILIPPE CAPRON AS SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7: RENEW APPOINTMENT OF XYC AS CENSOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ERIC            ISSUER            YES             FOR                  FOR

MAREE, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF MEMBERS        ISSUER            YES             FOR                  FOR

 OF THE MANAGEMENT BOARD


 

PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF THE         ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD IN THE AGGREGATE AMOUNT OF EUR

141,000

PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE AND                 ISSUER            YES             FOR                  FOR

ASSOCIES AS AUDITOR

PROPOSAL #12: RENEW APPOINTMENT OF NOVANCES-DAVID AND        ISSUER            YES             FOR                  FOR

 ASSOCIES AS AUDITOR

PROPOSAL #13: RENEW APPOINTMENT OF BEAS AS ALTERNATE         ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #14: RENEW APPOINTMENT OF LAURENT GILLES AS         ISSUER            YES             FOR                  FOR

ALTERNATE AUDITOR

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Virgin Australia Holdings Limited

  TICKER:               VAH                                  CUSIP:   Q9460N105

  MEETING DATE:   11/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ELIZABETH BRYAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT BRUNO MATHEU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT JOHN PATRICK (JP) MOORHEAD AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT ROBERT THOMAS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Virgin Money Holdings (UK) plc

  TICKER:               VM.                                  CUSIP:   G93656109

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 GLEN MORENO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT JAYNE-ANNE GADHIA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT GEETA GOPALAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT NORMAN MCLUSKIE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT COLIN KEOGH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARILYN SPEARING AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT GORDON MCCALLUM AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PATRICK MCCALL AS DIRECTOR               ISSUER            YES             FOR                  FOR


 

PROPOSAL #11: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS LLP AS          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY IN RELATION          ISSUER            YES             FOR                  FOR

TO ADDITIONAL TIER 1 SECURITIES

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1

SECURITIES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Viromed Co. Ltd.

  TICKER:               A084990                          CUSIP:   Y93770108

  MEETING DATE:   3/25/2016                                                                                                           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 YOO SEUNG-SHIN AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Virtus Health Limited

  TICKER:               VRT                                  CUSIP:   Q945A0106

  MEETING DATE:   10/28/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PETER MACOURT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PETER TURNER 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 58,825                   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:   4/20/2016                                                                                                           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: REELECT IGNACIO MARCO-GARDOQUI IBÁÑEZ         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #3.2: ELECT SANTIAGO DOMECQ BOHÓRQUEZ AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vista Land & Lifescapes, Inc.

  TICKER:               VLL                                  CUSIP:   Y9382G106

  MEETING DATE:   8/28/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN THE AUTHORIZED                 ISSUER            YES             FOR                  FOR

CAPITAL STOCK OF THE COMPANY AND THE CORRESPONDING

AMENDMENT TO ARTICLE SEVENTH OF THE AMENDED ARTICLES

OF INCORPORATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vista Land & Lifescapes, Inc.

  TICKER:               VLL                                  CUSIP:   Y9382G106

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE AUDITED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 FOR THE YEAR 2015

PROPOSAL #2: RATIFY ALL ACTS AND RESOLUTIONS OF THE          ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2015

UNTIL MARCH 31, 2016

PROPOSAL #3.1: ELECT MANUEL B. VILLAR, JR. AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #3.2: ELECT MANUEL PAOLO A. VILLAR AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT CYNTHIA J. JAVAREZ AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.4: ELECT MARCELINO C. MENDOZA AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.5: ELECT MARIBETH C. TOLENTINO AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #3.6: ELECT MARILOU O. ADEA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT RUBEN O. FRUTO AS DIRECTOR                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE LISTING OF ADDITIONAL ISSUED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: APPOINT SYCIP, GORRES VELAYO & CO. AS            ISSUER            YES             FOR                  FOR

EXTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Visual Photonics Epitaxy Co., Ltd.

  TICKER:               2455                                CUSIP:   Y9379U100

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CAPITAL DECREASE VIA CASH                    ISSUER            YES             FOR                  FOR

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: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vital Healthcare Properties Trust

  TICKER:               VHP                                  CUSIP:   Q9471C106

  MEETING DATE:   11/10/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT GRAEME HORSLEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VITAL KSK HOLDINGS CO LTD

  TICKER:               3151                                CUSIP:   J9460Q106

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MURAI, TAISUKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HATTORI, TAMOTSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHIHARA, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ICHIJO, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ICHIJO, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TSUGOSHI, MASAAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR YODEN, TAKENORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR YAMAKI, HARUO                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.10: ELECT DIRECTOR KITANAKA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR UEMURA, TADAAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR MATSUI, SHUTARO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR ONO, MOTOYASU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR MANABE, MASAAKI                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.15: ELECT DIRECTOR YOSHIMURA, YASUAKI               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPOINT STATUTORY AUDITOR IRIE,                       ISSUER            YES             FOR                  FOR

MASAMICHI

PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VIVOTEK INC

  TICKER:               3454                                CUSIP:   Y937A0104

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT AND FROM CAPITAL RESERVE

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vocus Communications Ltd

  TICKER:               VOC                                  CUSIP:   Q9479K100

  MEETING DATE:   11/25/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ANTHONY GRIST AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ANTHONY DAVIES AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PAUL BRANDLING 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 EMPLOYEE LOAN FUNDED SHARE          ISSUER            YES             FOR                  N/A

PLAN

PROPOSAL #7: APPROVE THE GRANT OF SECURITIES TO JAMES        ISSUER            YES             FOR                  N/A

 SPENCELEY

PROPOSAL #8: APPROVE THE TERMINATION BENEFITS OF                ISSUER            YES             FOR                  N/A

JAMES SPENCELEY


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Voltas Ltd.

  TICKER:               500575                            CUSIP:   Y93817149

  MEETING DATE:   8/3/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT V. DESHPANDE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: ELECT A. BANSAL AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES         AGAINST           AGAINST

S. JOHRI AS MANAGING DIRECTOR

PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Voltronic Power Technology Corp

  TICKER:               6409                                CUSIP:   Y937BE103

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #8: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #9: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #10: AMEND PROCEDURES FOR ENDORSEMENT AND            ISSUER            YES             FOR                  FOR

GUARANTEES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vontobel Holding AG

  TICKER:               VONN                                CUSIP:   H92070210

  MEETING DATE:   4/19/2016                                                                                                           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 1.85 PER SHARE

PROPOSAL #4.1: REELECT HERBERT SCHEIDT AS DIRECTOR            ISSUER            YES             FOR                  FOR

AND BOARD CHAIRMAN

PROPOSAL #4.2: REELECT BRUNO BASLER AS DIRECTOR AND          ISSUER            YES             FOR                  FOR

AS COMPENSATION COMMITTEE MEMBER

PROPOSAL #4.3: REELECT ELISABETH BOURQUI AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: REELECT NICOLAS OLTRAMARE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: REELECT FRANK SCHNEWLIN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: REELECT CLARA STREIT AS DIRECTOR AND          ISSUER            YES             FOR                  FOR

AS COMPENSATION COMMITTEE MEMBER

PROPOSAL #4.7: ELECT MAJA BAUMANN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR DAVID COLE AS DIRECTOR         ISSUER            YES             FOR                  FOR

AND AS COMPENSATION COMMITTEE MEMBER

PROPOSAL #4.9: ELECT BJOERN WETTERGREN AS DIRECTOR            ISSUER            YES             FOR                  FOR

AND AS COMPENSATION COMMITTEE MEMBER

PROPOSAL #5: DESIGNATE VISCHER AG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 4.5 MILLION

PROPOSAL #7.2: APPROVE MAXIMUM VARIABLE COMPENSATION         ISSUER            YES             FOR                  FOR

TO THE BOARD CHAIRMAN IN THE AMOUNT OF CHF 550,000

PROPOSAL #7.3: APPROVE MAXIMUM AMOUNT FOR PERFORMANCE        ISSUER            YES             FOR                  FOR

 SHARES OF THE BOARD CHAIRMAN IN THE AMOUNT OF CHF

343,784

PROPOSAL #7.4: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION

PROPOSAL #7.5: APPROVE MAXIMUM VARIABLE REMUNERATION         ISSUER            YES             FOR                  FOR

OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.8

PROPOSAL #7.6: APPROVE MAXIMUM AMOUNT FOR PERFORMANCE        ISSUER            YES             FOR                  FOR

 SHARES OF THE EXECUTIVE BOARD IN THE AMOUNT OF CHF

6.1 MILLION

PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vossloh AG

  TICKER:               VOS                                  CUSIP:   D9494V101

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #3.2: POSTPONE DISCHARGE OF MANAGEMENT BOARD        ISSUER            YES         AGAINST           AGAINST

 FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER            YES             FOR                  FOR

2016

PROPOSAL #6: AMEND CORPORATE PURPOSE                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VT Holdings Co. Ltd.

  TICKER:               7593                                CUSIP:   J9462H112

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER            YES             FOR                  FOR

HEAD OFFICE - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KAZUHO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ITO, MASAHIDE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMAUCHI, ICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KATO, KAZUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HORI, NAOKI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ASAKUMA, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAMADA, HISATAKE                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO,                   ISSUER            YES             FOR                  FOR

HARUNORI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAI,                 ISSUER            YES             FOR                  FOR

SHIGEYUKI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIBATA,              ISSUER            YES             FOR                  FOR

KAZUNORI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KAKURA,                ISSUER            YES             FOR                  FOR

YUICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VZ Holding AG

  TICKER:               VZN                                  CUSIP:   H9239A103

  MEETING DATE:   4/12/2016                                                                                                           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 4.20 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 KELLER AS INDEPENDENT         ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 345,000

PROPOSAL #7.2: APPROVE FIXED REMUNERATION OF                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION

PROPOSAL #7.3: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.04 MILLION

PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WABCO India Limited

  TICKER:               533023                            CUSIP:   Y9381Z105

  MEETING DATE:   7/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT T. LUCAS 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 L. BROWN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT J. SOLIS AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wacker Neuson SE

  TICKER:               WAC                                  CUSIP:   D9553L101

  MEETING DATE:   5/31/2016                                                                                                           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 #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER GUENTHER BINDER FOR FISCAL 2015


 

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER MARTIN LEHNER FOR FISCAL 2015

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER CEM PEKSAGLAM FOR FISCAL 2015

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER HANS HASSLACH FOR FISCAL 2015

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER KURT HELLETZGRUBER FOR FISCAL 2015

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER JOHANN NEUNTEUFEL FOR FISCAL 2015

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER MATTHIAS SCHUEPPEN FOR FISCAL 2015

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER ELVIS SCHWARZMAIR FOR FISCAL 2015

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER RALPH WACKER FOR FISCAL 2015

PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR              ISSUER            YES             FOR                  FOR

FISCAL 2016

PROPOSAL #6: AUTHORIZE MANAGEMENT BOARD NOT TO                   ISSUER            YES         AGAINST           AGAINST

DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WACOM CO LTD

  TICKER:               6727                                CUSIP:   J9467Z109

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR YAMADA, MASAHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KOMIYAMA, SHIGEKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YAMAMOTO, SADAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDO, TORU                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FUJISHIMA, YASUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wafer Works Corp.

  TICKER:               6182                                CUSIP:   Y9390R102

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #3: APPROVE ISSUANCE OF MARKETABLE                        ISSUER            YES             FOR                  FOR

SECURITIES VIA PRIVATE PLACEMENT

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wah Lee Industrial Corp.

  TICKER:               3010                                CUSIP:   Y9435R109

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wakita & Co., Ltd.

  TICKER:               8125                                CUSIP:   J94852100

  MEETING DATE:   5/26/2016                                                                                                           FOR/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 WAKITA, TEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TOISHI, HARUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR IKEDA, YUKIHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIGEMATSU, IWAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ODA, TOSHIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YOSHITAKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HAYAZAKI, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, KAZUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR WASHIO, SHOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ISHIKURA, HIROKATSU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR HATA, MORITO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KURAGUCHI,              ISSUER            YES             FOR                  FOR

YASUHIRO

PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wallenstam AB

  TICKER:               WALL B                            CUSIP:   W9898B114

  MEETING DATE:   4/26/2016                                                                                                           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 1.50 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (5) AND              ISSUER            YES             FOR                  FOR

DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1) AND DEPUTY AUDITORS (1)

PROPOSAL #13: 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 #14: REELECT CHRISTER VILLARD, ULRICA                   ISSUER            YES             FOR                  FOR

MESSING, AGNETA WALLENSTAM AND ANDERS BERNTSSON AS

DIRECTORS; ELECT KARIN WEIJBER AS NEW DIRECTOR

PROPOSAL #15: RATIFY DELOITTE AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #16: ELECT CHAIRMAN OF BOARD, HANS                        ISSUER            YES             FOR                  FOR

WALLENSTAM, LARS-AKE BOKENBERGER AND DICK BRENNER AS

MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #19: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Walsin Technology Corp.

  TICKER:               2492                                CUSIP:   Y9494B102

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ADJUSTMENT IN COMPANY'S CAPITAL         ISSUER            YES             FOR                  FOR

STRUCTURE

PROPOSAL #5.1: ELECT JIAO YOU HEN WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 263 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT JIAO YOU JUN, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF WALSIN LIHWA CORPORATION, WITH SHAREHOLDER NO. 74

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.3: ELECT YE PEI CHENG A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 ZHI JIA INVESTMENT CO., LTD, WITH SHAREHOLDER NO.

133612, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT LI JIA HUA, WITH ID NO.                       ISSUER            YES             FOR                  FOR

Q100124XXX AS NON-INDEPENDENT DIRECTOR


 

PROPOSAL #5.5: ELECT GU LI JING, WITH SHAREHOLDER              ISSUER            YES             FOR                  FOR

NO.335 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT CHEN YONG QIN WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 77801 AS INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT FAN BO KANG WITH ID NO.                      ISSUER            YES             FOR                  FOR

A100849XXX AS  INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT OU YANG ZI KUN WITH ID NO.                 ISSUER            YES             FOR                  FOR

A110827XXX AS SUPERVISOR

PROPOSAL #5.9: ELECT WEN DE CHENG, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF WINBOND ELECTRONICS CORP, WITH SHAREHOLDER NO. 79,

 AS SUPERVISOR

PROPOSAL #5.10: ELECT YU HONG QI WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 9411 AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR

JIAO YOU HENG

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED

REPRESENTATIVE OF WALSIN LIHWA CORPORATION

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR

JIAO YOU JUN

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED

REPRESENTATIVE OF ZHI JIA INVESTMENT CO., LTD.

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR YE

 PEI CHENG

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR LI

 JIA HUA

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR GU

 LI JING

PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR

CHEN YONG QIN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Warabeya Nichiyo Co., Ltd.

  TICKER:               2918                                CUSIP:   J9496B107

  MEETING DATE:   5/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 40

PROPOSAL #2: APPROVE 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: ELECT DIRECTOR MATSUKI, SHINSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT STATUTORY AUDITOR TANIMURA,                ISSUER            YES             FOR                  FOR

MASATO


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Warehouses de Pauw

  TICKER:               WDP                                  CUSIP:   B9774V120

  MEETING DATE:   4/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.21a: APPROVE ISSUANCE OF SHARES WITH                ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS UP TO 100 PERCENT OF SHARE CAPITAL

PROPOSAL #1.21b: APPROVE ISSUANCE OF SHARES WITH                ISSUER            YES             FOR                  FOR

PRIORITY RIGHTS UP TO 100 PERCENT OF SHARE CAPITAL

PROPOSAL #1.2.2: APPROVE ISSUANCE OF EQUITY WITHOUT          ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS UP TO 20 PERCENT OF SHARE CAPITAL

PROPOSAL #1.3: AMEND ARTICLES TO REFLECT CHANGES IN          ISSUER            YES             FOR                  FOR

CAPITAL RE: ITEMS 1.2.1A-1.2.2

PROPOSAL #2.1.1: AUTHORIZE REPURCHASE OF SHARES UP TO        ISSUER            YES             FOR                  FOR

 125 PERCENT OF CLOSING PRICE

PROPOSAL #2.1.2: AUTHORIZE REPURCHASE OF UP TO 10              ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #2.1.3: AUTHORIZE REPURCHASE OF ISSUED SHARE        ISSUER            YES             FOR                  FOR

 CAPITAL FOR A PERIOD OF 5 YEARS

PROPOSAL #2.2: AMEND ARTICLES TO REFLECT CHANGES IN          ISSUER            YES             FOR                  FOR

CAPITAL RE: ITEMS 2.1.1-2.1.3

PROPOSAL #3.1: APPROVE CHANGE-OF-CONTROL CLAUSE                 ISSUER            YES             FOR                  FOR

ARTICLE 556 RE : FINANCING AGREEMENT CAISSE D'EPARGNE

PROPOSAL #3.2: APPROVE CHANGE-OF-CONTROL CLAUSE                 ISSUER            YES             FOR                  FOR

ARTICLE 556 RE : CREDIT AGREEMENT ING

PROPOSAL #3.3: APPROVE CHANGE-OF-CONTROL CLAUSE                 ISSUER            YES             FOR                  FOR

ARTICLE 556 RE : TRANSACTION DOCUMENTS

PROPOSAL #4: 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:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #7.a: APPROVE DISCHARGE OF STATUTORY MANAGER        ISSUER            YES             FOR                  FOR

PROPOSAL #7.b: APPROVE DISCHARGE OF PERMANENT                     ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF STATUTORY MANAGER

PROPOSAL #7.c: APPROVE DISCHARGE OF AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF MANAGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME OF TRANSEUROPEAN LEUVEN NV

PROPOSAL #11.a: APPROVE DISCHARGE OF DIRECTORS OF              ISSUER            YES             FOR                  FOR

TRANSEUROPEAN LEUVEN NV

PROPOSAL #11.b: APPROVE DISCHARGE OF AUDITORS OF                ISSUER            YES             FOR                  FOR

TRANSEUROPEAN LEUVEN NV


 

PROPOSAL #12: APPROVE FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME OF CHARLES V PROPERTY NV

PROPOSAL #13.a: APPROVE DISCHARGE OF DIRECTORS OF              ISSUER            YES             FOR                  FOR

CHARLES V PROPERTY NV

PROPOSAL #13.b: APPROVE DISCHARGE OF AUDITORS OF                ISSUER            YES             FOR                  FOR

CHARLES V PROPERTY NV

PROPOSAL #14: RATIFY DELOITTE AS AUDITORS AND APPROVE        ISSUER            YES             FOR                  FOR

 AUDITORS' REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wasion Group Holdings Ltd.

  TICKER:               3393                                CUSIP:   G9463P108

  MEETING DATE:   5/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 JI WEI AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ZHENG XIAO PING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT LI HONG AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LUAN WENPENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #9: 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

PROPOSAL #12: ADOPT SHARE OPTION SCHEME                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Watami Co. Ltd.

  TICKER:               7522                                CUSIP:   J95006102

  MEETING DATE:   11/24/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE MERGER BY ABSORPTION                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KIYONAGA, TAKAFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Watami Co. Ltd.

  TICKER:               7522                                CUSIP:   J95006102

  MEETING DATE:   6/26/2016                                                                                                           FOR/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 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

PROPOSAL #2.6: ELECT DIRECTOR NAKATSUTSUMI, YASUYUKI         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KANEDA, ISAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR CHIBA, TORU         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MUTO,                   ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KIYONAGA, TAKAFUMI

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Waterland Financial Holdings Co.

  TICKER:               2889                                CUSIP:   Y95315100

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #6: APPROVE DONATIONS TO MINISTRY OF LABOR           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Watpac Ltd.

  TICKER:               WTP                                  CUSIP:   Q95492106

  MEETING DATE:   11/24/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT RICHARD MCGRUTHER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT BRONWYN MORRIS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT LINDA EVANS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF 2015 STI                          ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS AND 2015 LTI PERFORMANCE RIGHTS TO

 MARTIN MONRO, MANAGING DIRECTOR OF THE COMPANY


 

PROPOSAL #5: APPROVE THE GRANT OF 2016 STI                          ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO MARTIN MONRO, MANAGING DIRECTOR

 OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WCT Holdings Berhad

  TICKER:               WCT                                  CUSIP:   Y9532D102

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT CHOE KAI KEONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LIANG KAI CHONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ANDREW LIM CHEONG SENG AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE AHMAD SUFIAN @ QURNAIN BIN ABDUL        ISSUER            YES             FOR                  FOR

 RASHID TO CONTINUE OFFICE AS INDEPENDENT NON-

EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE CHOO TAK WOH TO CONTINUE OFFICE         ISSUER            YES             FOR                  FOR

AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weathernews Inc.

  TICKER:               4825                                CUSIP:   J9503W102

  MEETING DATE:   8/8/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 70

PROPOSAL #2: AMEND ARTICLES TO CLARIFY SHARE HANDLING        ISSUER            YES         AGAINST           AGAINST

 RULES AS A LICENSED BROADCASTING COMPANY - INDEMNIFY

 DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KUSABIRAKI, CHIHITO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MIYABE, JIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIGA, YASUSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YOSHITAKE, MASANORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MURAKAMI, NORIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SEKI, NOBUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOMURA,                ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MASUMI,                ISSUER            YES             FOR                  FOR

SAEKO


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Webjet Ltd.

  TICKER:               WEB                                  CUSIP:   Q9570B108

  MEETING DATE:   11/11/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DAVID CLARKE AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Webzen Inc.

  TICKER:               A069080                          CUSIP:   Y9532S109

  MEETING DATE:   3/25/2016                                                                                                           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 HA SEUNG-HAN AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT SEOL DONG-GEUN AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: ELECT HAN SEUNG-SU AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT HA SEUNG-HAN AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3.2: ELECT SEOL DONG-GEUN AS MEMBER OF                ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #3.3: ELECT HAN SEUNG-SU 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:               Wei Chuan Food Corp.

  TICKER:               1201                                CUSIP:   Y95335108

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #8: 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 WANG HSI-HO, REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

KONG CHING CORP., LTD., WITH SHAREHOLDER NO. 57769,

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.2: ELECT HSU CHIANG, REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

KONG CHING CORP., LTD., WITH SHAREHOLDER NO. 57769,

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.3: ELECT CHEN CHING-HO, REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF KONG CHING CORP., LTD., WITH SHAREHOLDER NO.

57769, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.4: ELECT CHUNG KAI-YUN, REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF KONG CHING CORP., LTD., WITH SHAREHOLDER NO.

57769, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.5: ELECT CHEN YUNG-CHING, REPRESENTATIVE        ISSUER             NO              N/A                  N/A

 OF KONG CHING CORP., LTD., WITH SHAREHOLDER NO.

57769, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.6: ELECT HSIEH MON-CHANG, REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF CHU CHING INVESTMENT CO., LTD., WITH SHAREHOLDER

NO. 55976, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.7: ELECT LIN CHING-TANG, REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF KONG SHENG INVESTMENT CORP., WITH SHAREHOLDER NO.

0057768, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.8: ELECT CHEN SHUN-PING, WITH ID NO.              ISSUER            YES             FOR                  FOR

F122318XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #10.9: ELECT FAN XUAN-YONG, WITH ID NO.                ISSUER            YES             FOR                  FOR

J102518XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #10.10: ELECT SUN ZHENG-HUA, WITH ID NO.              ISSUER            YES             FOR                  FOR

A224838XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weiqiao Textile Co., Ltd.

  TICKER:               2698                                CUSIP:   Y95343102

  MEETING DATE:   4/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ASSETS ACQUISITION AGREEMENT AND        ISSUER            YES             FOR                  FOR

 RELATED TRANSACTIONS

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weiqiao Textile Co., Ltd.

  TICKER:               2698                                CUSIP:   Y95343102

  MEETING DATE:   5/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS AND SUPERVISORY COMMITTEE

PROPOSAL #2: APPROVE 2015 CONSOLIDATED AUDITED                   ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS OF THE COMPANY AND ITS

SUBSIDIARIES

PROPOSAL #3: APPROVE 2015 PROFIT DISTRIBUTION PLAN            ISSUER            YES             FOR                  FOR

AND PAYMENT OF FINAL DIVIDENDS


 

PROPOSAL #4: APPROVE 2015 FINAL ACCOUNTS REPORT OF            ISSUER            YES             FOR                  FOR

THE COMPANY AND 2015 INTERNATIONAL AUDITOR'S REPORT

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #6: 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 REMUNERATION

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welling Holding Ltd

  TICKER:               382                                  CUSIP:   Y9536T111

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 XIANG WEIMIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT ZHONG LIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT PAN XINLING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT LI LI AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT YUAN LIQUN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT LAM MING YUNG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welling Holding Ltd

  TICKER:               382                                  CUSIP:   Y9536T111

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 MIDEA FRAMEWORK AGREEMENT          ISSUER            YES             FOR                  FOR

AND NEW ANNUAL CAPS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welspun Corp Ltd.

  TICKER:               532144                            CUSIP:   Y9536Y102

  MEETING DATE:   8/31/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT B. GOENKA AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT U. BAIJAL AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE PRICE WATERHOUSE CHARTERED                 ISSUER            YES             FOR                  FOR

ACCOUNTANTS LLP AS AUDITORS AND AUTHORIZE BOARD TO

FIX THEIR REMUNERATION

PROPOSAL #6: ELECT A. DESAI AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weltrend Semiconductor Inc

  TICKER:               2436                                CUSIP:   Y95351105

  MEETING DATE:   6/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #5.1: ELECT LIN SHIMIN, WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 12, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT CHOU YIGUO, WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 5, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.3: ELECT LIU JIANCHENG, WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 93, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT GUO SHINGRONG, WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 81, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT LIN CHONGTAO, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 306, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT KUO CHIANGLONG, WITH ID NO.                ISSUER            YES             FOR                  FOR

B100121XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT YEH WEIKUN, WITH ID NO.                       ISSUER            YES             FOR                  FOR

J120599XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT LIAO BOHSI, WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 122, AS SUPERVISOR


 

PROPOSAL #5.9: ELECT CAI DONGFANG, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 34, AS SUPERVISOR

PROPOSAL #5.10: ELECT HUANG JUNCHIH, WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO. 97, AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wemade Entertainment Co. Ltd.

  TICKER:               A112040                          CUSIP:   Y9534D100

  MEETING DATE:   3/30/2016                                                                                                           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 JUN-SEONG AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PARK JIN-WON AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wereldhave Belgium NV

  TICKER:               WEHB                                CUSIP:   B98499104

  MEETING DATE:   4/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADOPT AUDITORS' 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 #7: RATIFY KPMG AS AUDITORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE AUDITORS' REMUNERATION AT EUR            ISSUER            YES             FOR                  FOR

72,500

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wereldhave NV

  TICKER:               WHA                                  CUSIP:   N95060120

  MEETING DATE:   7/23/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2.1: APPROVE REMUNERATION POLICY CHANGES            ISSUER            YES             FOR                  FOR

RE: MANAGEMENT BOARD

PROPOSAL #2.2: APPROVE REMUNERATION POLICY CHANGES            ISSUER            YES             FOR                  FOR

RE: SUPERVISORY BOARD


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wereldhave NV

  TICKER:               WHA                                  CUSIP:   N95060120

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #6a: ADOPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #6b: APPROVE DIVIDENDS OF EUR 3.01 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: ELECT G. VAN DE WEERDHOF AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE SUPERVISORY BOARD

PROPOSAL #10: ELECT L. GEIRNAERDT AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #11a: 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 #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:               Wessanen NV

  TICKER:               WES                                  CUSIP:   N50783120

  MEETING DATE:   4/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.11 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 CHRISTOPHE BARNOUIN TO                        ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD

PROPOSAL #9: APPROVE ONE-OFF SHARE GRANT TO                        ISSUER            YES             FOR                  FOR

CHRISTOPHE BARNOUIN

PROPOSAL #10.a: ELECT PATRICK MISPOLET TO SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #10.b: REELECT RUDY KLUIBER TO SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #10.c: REELECT IVONNE RIETJENS TO                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

UP TO ONE PERCENT OF ISSUED CAPITAL PER ANNUM

PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCE UNDER ITEM 12

PROPOSAL #14: RATIFY DELOITTE AS AUDITORS                             ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               West China Cement Ltd.

  TICKER:               02233                              CUSIP:   G9550B111

  MEETING DATE:   1/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND                   ISSUER            YES             FOR                  FOR

SUPPLEMENTAL AGREEMENT, ISSUANCE OF SHARES UNDER

SPECIFIC MANDATE AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               West China Cement Ltd.

  TICKER:               2233                                CUSIP:   G9550B111

  MEETING DATE:   5/13/2016                                                                                                           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 JIMIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT MA WEIPING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT LIU YAN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT QIN HONGJI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT TAM KING CHING KENNY AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE & TOUCHE TOHMATSU AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE 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:               West Fraser Timber Co. Ltd.

  TICKER:               WFT                                  CUSIP:   952845105

  MEETING DATE:   4/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR HANK KETCHAM                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR CLARK S. BINKLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR REID CARTER                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR JOHN FLOREN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR J. DUNCAN GIBSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR JOHN K. KETCHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HARALD H. LUDWIG                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.8: ELECT DIRECTOR GERALD J. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR JANICE G. RENNIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR TED SERAPHIM                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT HANK KETCHAM, CLARK S. BINKLEY,            ISSUER            YES             FOR                  FOR

REID CARTER, JOHN FLOREN, J. DUNCAN GIBSON, JOHN K.

KETCHAM, HARALD H. LUDWIG, GERALD J. MILLER, ROBERT

L. PHILLIPS, JANICE G. RENNIE, AND TED SERAPHIM AS

DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #5a: AMEND STOCK OPTION PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5b: AMEND STOCK OPTION PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Western Areas Ltd

  TICKER:               WSA                                  CUSIP:   Q9618L100

  MEETING DATE:   11/25/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT RICHARD YEATES AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JULIAN HANNA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 299,750            ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO DANIEL LOUGHER, MANAGING

DIRECTOR AND CEO OF THE COMPANY

PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 168,640            ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO DAVID SOUTHAM, EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 94,363              ISSUER            YES             FOR                  FOR

SHORTFALL PERFORMANCE RIGHTS TO DAVID SOUTHAM,

EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #7: APPROVE THE ADOPTION OF THE PROPORTIONAL        ISSUER            YES             FOR                  FOR

 TAKEOVER PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Westshore Terminals Investment Corporation

  TICKER:               WTE                                  CUSIP:   96145A200

  MEETING DATE:   6/21/2016                                                                                                           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:   1/27/2016                                                                                                           FOR/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: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #14: APPROVE SHARESAVE SCHEME                                  ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE LONG-TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WHA Corporation PCL

  TICKER:               WHA                                  CUSIP:   Y95310168

  MEETING DATE:   9/4/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: APPROVE TENDER OFFER BY WHA VENTURE                ISSUER            YES             FOR                  FOR

HOLDING CO., LTD. TO ACQUIRE ENTIRE SECURITIES OF

HEMARAJ LAND AND DEVELOPMENT PCL

PROPOSAL #3: APPROVE ISSUE OF WARRANTS TO EXISTING            ISSUER            YES             FOR                  FOR

SHAREHOLDERS

PROPOSAL #4: REDUCE REGISTERED CAPITAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT DECREASE IN REGISTERED CAPITAL

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: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WHA Corporation PCL

  TICKER:               WHA                                  CUSIP:   Y95310168

  MEETING DATE:   4/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACKNOWLEDGE COMPANY'S OPERATING                       ISSUER            YES             FOR                  FOR

PERFORMANCE FOR 2015

PROPOSAL #3: ACKNOWLEDGE THE RESULT OF TENDER OFFER          ISSUER            YES             FOR                  FOR

TO DELIST HEMARAJ LAND AND DEVELOPMENT PUBLIC COMPANY

 LIMITED

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: ELECT APICHAI BOONTHERAWARA DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6.2: ELECT JAKRIT CHAISANIT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT ARTTAVIT CHALERMSAPHAYAKORN AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.4: ELECT SOMSAK BOONCHOYRUENGCHAI AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ACKNOWLEDGE PAYMENT OF REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS FOR 2015 AND APPROVE REMUNERATION OF

DIRECTORS FOR 2016

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ABAS                ISSUER            YES             FOR                  FOR

LIMITED AS  AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 REMUNERATION

PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER            YES             FOR                  FOR

PROPOSAL #10.1: ELECT DAVID RICHARD NARDONE AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #10.2: ELECT VIVAT JIRATIKARNSAKUL AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #10.3: ELECT KRAILUCK ASAWACHATROJ AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Whirlpool of India Ltd

  TICKER:               500238                            CUSIP:   Y4641Q128

  MEETING DATE:   9/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT V. SINGHAL AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE S. R. BATLIBOI & CO. LLP AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

A. UPPAL AS CHAIRMAN AND EXECUTIVE DIRECTOR

PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

A. BERERA AS EXECUTIVE DIRECTOR AND CFO

PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

V. SINGHAL AS EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT S. A. D'SOUZA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

S. A. D'SOUZA AS MANAGING DIRECTOR

PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Whitecap Resources Inc.

  TICKER:               WCP                                  CUSIP:   96467A200

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR GRANT B. FAGERHEIM                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR GREGORY S. FLETCHER               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR DARYL H. GILBERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR GLENN A. MCNAMARA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR STEPHEN C. NIKIFORUK             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KENNETH S. STICKLAND             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: 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

PROPOSAL #4: APPROVE REDUCTION IN STATED CAPITAL                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-APPROVE AWARD INCENTIVE PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wienerberger AG

  TICKER:               WIE                                  CUSIP:   A95384110

  MEETING DATE:   5/12/2016                                                                                                           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

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wihlborgs Fastigheter AB

  TICKER:               WIHL                                CUSIP:   W9899S108

  MEETING DATE:   4/28/2016                                                                                                           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 5.25 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9d: APPROVE RECORD DATE FOR DIVIDEND                   ISSUER            YES             FOR                  FOR

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:               Wilh. Wilhelmsen ASA

  TICKER:               WWASA                              CUSIP:   R9883B109

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #3: APPROVE SPIN-OFF AGREEMENT OF DEN NORSKE        ISSUER            YES             FOR                  FOR

 AMERIKALINJE AS TO TREASURE ASA AND LISTING OF THE

NEW ENTITY AT OSLO STOCK EXCHANGE; ; APPROVE NOK

105.6 MILLION REDUCTION IN SHARE CAPITAL IN

CONNECTION WITH DEMERGER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wilh. Wilhelmsen ASA

  TICKER:               WWASA                              CUSIP:   R9883B109

  MEETING DATE:   5/3/2016                                                                                                             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

OMISSION OF DIVIDENDS

PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF NOK 325,000 FOR ALL DIRECTORS NOT EMPLOYED

 BY THE COMPANY

PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF                 ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #9: REELECT MARIANNE LIE AS DIRECTOR; ELECT         ISSUER            YES             FOR                  FOR

CHRISTIAN BERG AS NEW DIRECTOR

PROPOSAL #10: APPROVE CREATION OF NOK 22 MILLION POOL        ISSUER            YES             FOR                  FOR

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wilson Bayly Holmes-Ovcon Ltd

  TICKER:               WBO                                  CUSIP:   S5923H105

  MEETING DATE:   11/11/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REAPPOINT BDO SOUTH AFRICA INC AS                   ISSUER            YES         AGAINST           AGAINST

AUDITORS OF THE COMPANY AND APPOINT J ROBERTS AS THE

DESIGNATED AUDITOR

PROPOSAL #2.1: RE-ELECT NOMGANDO MATYUMZA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: RE-ELECT JAMES NGOBENI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: RE-ELECT NOMGANDO MATYUMZA AS                       ISSUER            YES             FOR                  FOR

CHAIRPERSON OF THE AUDIT COMMITTEE

PROPOSAL #3.2: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS            ISSUER            YES             FOR                  FOR

MEMBER OF THE AUDIT COMMITTEE


 

PROPOSAL #3.3: RE-ELECT JAMES NGOBENI AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #3.4: RE-ELECT ROSS GARDINER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED                 ISSUER            YES             FOR                  FOR

RESOLUTIONS

PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO                       ISSUER            YES             FOR                  FOR

DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME

 BENEFICIARIES AND RELATED AND INTER-RELATED

PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WIN Semiconductors Corp

  TICKER:               3105                                CUSIP:   Y9588T100

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS (CONSOLIDATED AND INDIVIDUAL)

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE CAPITAL DECREASE VIA CASH                    ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: ELECT CHIN-TSAI CHEN WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 73 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.2: ELECT SHIH-CHUAN HSIEH, REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF INTERNATIONAL FIBER TECHNOLOGY CO., LTD. WITH

SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.3: ELECT LI-CHENG YEH WITH SAHREHOLDER            ISSUER            YES             FOR                  FOR

NO. 1435 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.4: ELECT YU-CHI WANG WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 153 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.5: ELECT WEN-MING CHANG WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 3643 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.6: ELECT SHUN-PING CHEN WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 74 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.7: ELECT CHAO-SHUN CHANG WITH ID NO.                ISSUER            YES             FOR                  FOR

G100778XXX AS INDEPENDENT DIRECTOR

PROPOSAL #7.8: ELECT SHEN-YI LI WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

2998 AS INDEPENDENT DIRECTOR

PROPOSAL #7.9: ELECT WEI-LIN WANG WITH ID NO.                     ISSUER            YES             FOR                  FOR

F122263XXX AS INDEPENDENT DIRECTOR


 

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Winbond Electronics Corporation

  TICKER:               2344                                CUSIP:   Y95873108

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR HUI-MING CHENG, A

CORPORATE REPRESENTATIVE

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR JERRY HSU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wincor Nixdorf AG

  TICKER:               WIN                                  CUSIP:   D9695J105

  MEETING DATE:   1/25/2016                                                                                                           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 2014/2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014/2015

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER            YES             FOR                  FOR

2015

PROPOSAL #6.1: ELECT VALERIE JULIA BARTH TO THE                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.2: ELECT HANS-ULRICH HOLDENRIED TO THE            ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.3: ELECT ALEXANDER DIBELIUS TO THE                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES          ISSUER            YES             FOR                  FOR

WHEN REPURCHASING SHARES

PROPOSAL #9: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Winshine Entertainment & Media Holding Company Ltd

  TICKER:               00209                              CUSIP:   G9722Q103

  MEETING DATE:   1/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME AND RELATED                       ISSUER            YES             FOR                  FOR

TRANSACTIONS


 

PROPOSAL #2: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT

PROPOSAL #3: ELECT WONG KEE FUNG KENNETH AS DIRECTOR         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Winshine Entertainment & Media Holding Company Ltd

  TICKER:               00209                              CUSIP:   G9722Q103

  MEETING DATE:   1/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE WARRANT PLACING AGREEMENT AND            ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Winshine Science Co., Ltd.

  TICKER:               209                                  CUSIP:   ADPV33366

  MEETING DATE:   6/1/2016                                                                                                             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 JACK JIYEI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT WU JIANG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT LI FANG AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Winsway Enterprises Holdings Limited

  TICKER:               01733                              CUSIP:   G9737D105

  MEETING DATE:   7/17/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #2: AUTHORIZE BOARD TO ACT AND EXECUTE                 ISSUER            YES             FOR                  FOR

DOCUMENTS NECESSARY TO GIVE EFFECT TO THE SALE AND

PURCHASE AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Winsway Enterprises Holdings Limited

  TICKER:               1733                                CUSIP:   G9737D105

  MEETING DATE:   5/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE SHARE CONSOLIDATION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE UNDERWRITING AGREEMENT, ISSUANCE        ISSUER            YES             FOR                  FOR

 OF RIGHTS SHARES AND ANTI-DILUTION SHARES AND

RELATED TRANSACTIONS

PROPOSAL #4: APPROVE WHITEWASH WAIVER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ISSUANCE OF SCHEME SHARES                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ISSUE OF CVRS AND ISSUANCE OF            ISSUER            YES             FOR                  FOR

CVR SHARES

PROPOSAL #7: APPROVE SPECIFIC MANDATE TO ISSUE NEW            ISSUER            YES             FOR                  FOR

SHARES COMPRISING THE RIGHTS SHARES, ANTI-DILUTION

SHARES AND SCHEME SHARES

PROPOSAL #8: APPROVE CVR SPECIFIC MANDATE                             ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE PAYMENT OF CONSENT FEE AND                 ISSUER            YES             FOR                  FOR

DISTRIBUTION OF SCHEME CONSIDERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wisdom Holdings Group

  TICKER:               01661                              CUSIP:   G9722N100

  MEETING DATE:   8/21/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wisdom Marine Lines Company Ltd.

  TICKER:               2637                                CUSIP:   G9721M103

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wisdom Sports Group

  TICKER:               1661                                CUSIP:   G9722N100

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT JIN HAITAO AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2b: ELECT WEI KEVIN CHENG AS DIRECTOR AND          ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2c: ELECT IP KWOK ON SAMMY 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:               Wistron NeWeb Corp.

  TICKER:               6285                                CUSIP:   Y96739100

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wonik IPS Co. Ltd.

  TICKER:               A030530                          CUSIP:   Y0450H100

  MEETING DATE:   2/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE JAE-HEON AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT NAM SANG-GWON AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wonik IPS Co. Ltd.

  TICKER:               A030530                          CUSIP:   Y0450H100

  MEETING DATE:   3/25/2016                                                                                                           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 BYEON JEONG-WOO AS INSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT LEE MOON-YONG AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT KIM GON-HO AS OUTSIDE DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.4: ELECT CHO JUNG-HWI AS OUTSIDE DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS


 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Woongjin Thinkbig Co.

  TICKER:               A095720                          CUSIP:   Y9692W106

  MEETING DATE:   3/25/2016                                                                                                           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: ELECT ONE INSIDE DIRECTOR, TWO NON-                ISSUER            YES             FOR                  FOR

INDEPENDENT NON-EXECUTIVE DIRECTORS, AND ONE OUTSIDE

DIRECTOR (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:   7/15/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT DANIEL KITCHEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JAMIE HOPKINS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT GRAHAM CLEMETT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DR MARIA MOLONEY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CHRIS GIRLING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DAMON RUSSELL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT STEPHEN HUBBARD 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:               Worldline

  TICKER:               WLN                                  CUSIP:   F9867T103

  MEETING DATE:   5/26/2016                                                                                                           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 REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 150,000

PROPOSAL #5: REELECT GILLES ARDITTI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: REELECT CHARLES DEHELLY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT URSULA MORGENSTERN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT MICHEL-ALAIN PROCH AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT LUC REMONT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: RENEW APPOINTMENT OF DELOITTE ET                   ISSUER            YES             FOR                  FOR

ASSOCIES AS AUDITOR

PROPOSAL #11: RENEW APPOINTMENT OF BEAS AS ALTERNATE         ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #12: APPROVE AUDITORS' SPECIAL REPORT ON              ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF GILLES        ISSUER            YES             FOR                  FOR

 GRAPINET, 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 CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 250 MILLION FOR BONUS ISSUE OR INCREASE IN

 PAR VALUE

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 50

PERCENT OF ISSUED CAPITAL

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 45

PERCENT OF ISSUED CAPITAL

PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES FOR UP TO 30 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES         AGAINST           AGAINST

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE


 

PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #23: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED          ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #24: APPROVE SALE OF COMPANY ASSETS TO                 ISSUER            YES             FOR                  FOR

EQUENS S.E

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wowow Inc.

  TICKER:               4839                                CUSIP:   J9517J105

  MEETING DATE:   6/22/2016                                                                                                           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 TANAKA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HASHIMOTO, HAJIME                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SATO, KAZUHITO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR YAMAZAKI, ICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SAKATA, NOBUTSUNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MAKINO, TSUTOMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR OTAKA, NOBUYUKI                      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 #2.1: APPOINT STATUTORY AUDITOR YAMANOCHI,          ISSUER            YES             FOR                  FOR

FUMIHIRO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KUSAMA,                ISSUER            YES         AGAINST           AGAINST

TAKASHI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TOYAMA,                ISSUER            YES         AGAINST           AGAINST

TOMOHIRO

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR UMEDA,                 ISSUER            YES             FOR                  FOR

MASAYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wowprime Corp

  TICKER:               2727                                CUSIP:   Y969B9107

  MEETING DATE:   6/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS


 

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WPG Holdings Co., Ltd.

  TICKER:               3702                                CUSIP:   Y9698R101

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WS Atkins plc

  TICKER:               ATK                                  CUSIP:   G9809D108

  MEETING DATE:   7/29/2015                                                                                                           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: ACCEPT CORPORATE SUSTAINABILITY REVIEW           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ALLAN COOK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JAMES CULLENS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT HEATH DREWETT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DR UWE KRUEGER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ALLISTER LANGLANDS AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT THOMAS LEPPERT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT DR RAJ RAJAGOPAL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT CATHERINE BRADLEY 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:   5/19/2016                                                                                                           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 PIERRE FITZGIBBON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDRE L'HEUREUX               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BIRGIT NORGAARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEE PERREAULT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE J. PIERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SUZANNE RANCOURT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PIERRE SHOIRY                         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:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS (VOTING)

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6.: ELECT WUN-ZONG JHENG, WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT WUN-GONG SYU, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 3, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT SIN-MING GAO, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 55806, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT JI-WUN SUN, WITH ID NO.                       ISSUER            YES             FOR                  FOR

A103046XXX, AS NON-INDEPENDENT DIRECTOR


 

PROPOSAL #6.5: ELECT GENG-YI JHENG, WITH ID NO.                 ISSUER            YES             FOR                  FOR

A121284XXX, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT TIAN-ZONG CHENG, WITH ID NO.              ISSUER            YES             FOR                  FOR

A100249XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT RU-CIN GONG, WITH ID NO.                     ISSUER            YES             FOR                  FOR

A220972XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #6.8: ELECT SIOU-SING HU, WITH ID NO.                   ISSUER            YES             FOR                  FOR

R221622XXX, AS SUPERVISOR

PROPOSAL #6.9: ELECT A REPRESENTATIVE OF TANG YE                ISSUER            YES             FOR                  FOR

INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 9029, AS

SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wus Printed Circuit Co. Ltd.

  TICKER:               2316                                CUSIP:   Y97170107

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wuxi Little Swan Co., Ltd.

  TICKER:               000418                            CUSIP:   Y9717K103

  MEETING DATE:   12/4/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EXPANSION OF BUSINESS SCOPE AND         ISSUER            YES         AGAINST           AGAINST

AMEND ARTICLES OF ASSOCIATION

PROPOSAL #2: APPROVE CHANGE IN APPOINTMENT OF AUDITOR        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wuxi Little Swan Co., Ltd.

  TICKER:               200418                            CUSIP:   Y9717K103

  MEETING DATE:   4/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2015 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #5: APPROVE 2015 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR


 

PROPOSAL #6: APPROVE APPOINTMENT OF 2016 AUDITOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE 2016 DAILY RELATED-PARTY                     ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #8: APPROVE 2016 PROVISION OF ACCUMULATED            ISSUER            YES             FOR                  FOR

GUARANTEES TO CONTROLLED SUBSIDIARIES

PROPOSAL #9: APPROVE 2016 FORWARD FOREIGN EXCHANGE            ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #10: APPROVE 2016 USE OF IDLE EXISTED FUND          ISSUER            YES             FOR                  FOR

TO CONDUCT IN TRUST MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xaar plc

  TICKER:               XAR                                  CUSIP:   G9824Q100

  MEETING DATE:   5/18/2016                                                                                                           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 ALEX BEVIS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DOUG EDWARDS AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT PHIL LAWLER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT TED WIGGANS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ROBIN WILLIAMS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT MARGARET RICE-JONES AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT CHRIS MORGAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE INCREASE IN THE AGGREGATE LIMIT        ISSUER            YES             FOR                  FOR

 OF FEES PAYABLE TO DIRECTORS

PROPOSAL #15: AMEND LONG TERM INCENTIVE PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xebio Holdings Co. Ltd.

  TICKER:               8281                                CUSIP:   J95204103

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR MOROHASHI, TOMOYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KITAZAWA, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YASHIRO, MASATAKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ISHIWATA, GAKU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR OTA, MICHIHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR KATO, NORIHIRO        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAKAKU, TOSHIO

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xiamen International Port Co., Ltd.

  TICKER:               03378                              CUSIP:   Y97186103

  MEETING DATE:   12/1/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT CAI LIQUN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT CHEN ZHAOHUI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS AND TO ENTER INTO SERVICE CONTRACT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xiamen International Port Co., Ltd.

  TICKER:               03378                              CUSIP:   Y97186103

  MEETING DATE:   1/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 GENERAL SERVICES                          ISSUER            YES             FOR                  FOR

AGREEMENTS, THE AGGREGATE ANNUAL GENERAL SERVICES

CAPS AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xiamen International Port Co., Ltd.

  TICKER:               3378                                CUSIP:   Y97186103

  MEETING DATE:   2/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT YOU XIANGHUA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT JIN TAO AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT JI WENYUAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS AND TO ENTER INTO SERVICE CONTRACTS

PROPOSAL #3: APPROVE REGISTRATION AND ISSUANCE OF              ISSUER            YES             FOR                  FOR

SUPER SHORT-TERM NOTES AND RELATED TRANSACTIONS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xiamen International Port Co., Ltd.

  TICKER:               3378                                CUSIP:   Y97186103

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2015  REPORT OF THE SUPERVISORY         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND AUDITORS' REPORT

PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN            ISSUER            YES             FOR                  FOR

AND FINAL DIVIDEND

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN LLP AS PRC AUDITORS AND PRICEWATERHOUSECOOPERS

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: APPROVE ISSUANCE OF CORPORATE BONDS AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinchen China Power Holdings Ltd.

  TICKER:               01148                              CUSIP:   G9830E109

  MEETING DATE:   12/11/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE HUACHEN SALE AGREEMENT AND                 ISSUER            YES             FOR                  FOR

PROPOSED CAPS

PROPOSAL #2: APPROVE BRILLIANCE CHINA SALE AGREEMENT         ISSUER            YES             FOR                  FOR

AND PROPOSED CAPS

PROPOSAL #3: APPROVE SICHUAN PUSHI PURCHASE AGREEMENT        ISSUER            YES             FOR                  FOR

 AND XINHUA COMBUSTION ENGINE PURCHASE AGREEMENT AND

CORRESPONDING PROPOSED CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinchen China Power Holdings Ltd.

  TICKER:               1148                                CUSIP:   G9830E109

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A: ELECT WU XIAO AN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2B: ELECT WANG YUNXIAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2C: ELECT CHI GUOHUA AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS


 

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               XING AG

  TICKER:               O1BC                                CUSIP:   D9829E105

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.03 PER SHARE AND A SPECIAL

DIVIDEND OF EUR 1.50

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: RATIFY PRICEWATERHOUSE COOPERS AG AS              ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2016

PROPOSAL #6.1: ELECT STEFAN WINNERS TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.2: ELECT SABINE BENDIEK TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.3: ELECT JOHANNES MEIER TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.4: ELECT JOERG LUEBCKE TO THE SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #6.5: ELECT JEAN-PAUL SCHMETZ TO THE                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.6: ELECT ANETTE WEBER TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH                 ISSUER            YES             FOR                  FOR

SUBSIDIARY XING PURPLE GMBH

PROPOSAL #9: APPROVE CANCELLATION OF CAPITAL                       ISSUER            YES             FOR                  FOR

AUTHORIZATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xingda International Holdings Ltd

  TICKER:               1899                                CUSIP:   G9827V106

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 XIANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3A2: ELECT TAO JINXIANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #3A3: ELECT XU CHUNHUA 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:   12/29/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT HE ZHIYONG AS DIRECTOR AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinhua Winshare Publishing & Media Co., Ltd.

  TICKER:               811                                  CUSIP:   Y9725X105

  MEETING DATE:   2/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RENEWED PUBLICATIONS PURCHASE            ISSUER            YES             FOR                  FOR

AGREEMENT, PROPOSED ANNUAL CAP AND RELATED

PROPOSAL #2: ELECT CHAN YUK TONG AS DIRECTOR,                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION AND IMPLEMENT

 THE TERMS OF THE APPOINTMENT LETTER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinhua Winshare Publishing & Media Co., Ltd.

  TICKER:               811                                  CUSIP:   Y9725X105

  MEETING DATE:   2/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EXTENSION OF 12 MONTHS AND EACH         ISSUER            YES             FOR                  FOR

TERMS AND CONDITIONS OF THE ISSUANCE OF A SHARES

PROPOSAL #2: AUTHORIZE BOARD TO PROCESS THE ISSUANCE         ISSUER            YES             FOR                  FOR

OF A SHARES AND RELATED MATTERS

PROPOSAL #3: ELECT LI XU AS SUPERVISOR AND AUTHORIZE         ISSUER            YES             FOR                  FOR

BOARD TO FIX HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinhua Winshare Publishing & Media Co., Ltd.

  TICKER:               811                                  CUSIP:   Y9725X105

  MEETING DATE:   2/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EXTENSION OF 12 MONTHS AND EACH         ISSUER            YES             FOR                  FOR

TERMS AND CONDITIONS OF THE ISSUANCE OF A SHARES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinhua Winshare Publishing & Media Co., Ltd.

  TICKER:               811                                  CUSIP:   Y9725X105

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY                   ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS AND        ISSUER            YES             FOR                  FOR

 INDEPENDENT AUDITORS' REPORT

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AND              ISSUER            YES             FOR                  FOR

DELOITTE TOUCHE TOHMATSU CPA LTD. (SPECIAL GENERAL

PARTNERSHIP) AS INTERNATIONAL AND PRC AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinhua Winshare Publishing & Media Co., Ltd.

  TICKER:               811                                  CUSIP:   Y9725X105

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TENTATIVE NON-DISTRIBUTION OF            ISSUER            YES             FOR                  FOR

PROFIT  AND NON DECLARATION OF FINAL DIVIDEND FOR THE

 YEAR ENDED DECEMBER 31, 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinhua Winshare Publishing & Media Co., Ltd.

  TICKER:               811                                  CUSIP:   Y9725X105

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TENTATIVE NON-DISTRIBUTION OF            ISSUER            YES             FOR                  FOR

PROFIT  AND NON DECLARATION OF FINAL DIVIDEND FOR THE

 YEAR ENDED DECEMBER 31, 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinjiang Xinxin Mining Industry Co., Ltd.

  TICKER:               03833                              CUSIP:   Y9723Q102

  MEETING DATE:   12/18/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RENEWED MUTUAL SUPPLY AGREEMENT         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE RENEWED ANNUAL CAPS UNDER THE            ISSUER            YES             FOR                  FOR

RENEWED MUTUAL SUPPLY AGREEMENT

PROPOSAL #3: APPROVE RE-DESIGNATION OF SHI WENFENG AS        ISSUER            YES             FOR                  FOR

 A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #4: APPROVE THAT NO DIRECTOR'S REMUNERATION         ISSUER            YES             FOR                  FOR

SHALL BE PAYABLE TO SHI WENFENG


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinjiang Xinxin Mining Industry Co., Ltd.

  TICKER:               3833                                CUSIP:   Y9723Q102

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 REPORT OF THE DIRECTORS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2015 FINANCIAL STATEMENTS AND            ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE NON-DISTRIBUTION OF FINAL                   ISSUER            YES             FOR                  FOR

DIVIDEND

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 REMUNERATION

PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS        ISSUER            YES             FOR                  FOR

 IN RELATION TO THE EXTERNAL INVESTMENTS, ACQUISITION

 AND DISPOSAL OF ASSETS, PLEDGE OF ASSETS, PROVISION

OF GUARANTEES, ENTRUSTED FINANCIAL TRANSACTION

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinjiang Xinxin Mining Industry Co., Ltd.

  TICKER:               3833                                CUSIP:   Y9723Q102

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT AND            ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #2: AUTHORIZE ANY ONE DIRECTOR TO HANDLE ALL        ISSUER            YES             FOR                  FOR

 MATTERS IN RELATION TO THE EQUITY TRANSFER AGREEMENT

 AND RELATED TRANSACTIONS

PROPOSAL #3: ELECT CHEN RONG AS SUPERVISOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THAT NO SUPERVISOR'S                            ISSUER            YES             FOR                  FOR

REMUNERATION SHALL BE PAYABLE TO CHEN RONG

PROPOSAL #5: APPROVE THAT NO SUPERVISOR'S                            ISSUER            YES             FOR                  FOR

REMUNERATION SHALL BE PAYABLE TO ZHANG XUEHE

PROPOSAL #6: AUTHORIZE ANY DIRECTOR TO SIGN THE                 ISSUER            YES             FOR                  FOR

SERVICE CONTRACTS WITH THE ELECTED SUPERVISORS UPON

SUCH TERMS AND CONDITIONS AS THE BOARD THINKS FIT,

AND TO DO ALL SUCH ACT AND THINGS TO EFFECT SUCH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               XPEC Entertainment Inc

  TICKER:               3662                                CUSIP:   Y97250107

  MEETING DATE:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES         AGAINST           AGAINST

 PLACEMENT


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               XPEC Entertainment Inc

  TICKER:               3662                                CUSIP:   Y97250107

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

PROPOSAL #5: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xtep International Holdings Ltd.

  TICKER:               1368                                CUSIP:   G98277109

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 DING MEI QING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT HO YUI POK, ELEUTHERIUS AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT TAN WEE SENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT BAO MING XIAO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               XXENTRIA TECHNOLOGY MATERIALS CORP

  TICKER:               8942                                CUSIP:   Y9724X106

  MEETING DATE:   5/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS


 

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               XXL ASA

  TICKER:               XXL                                  CUSIP:   R4S26S101

  MEETING DATE:   6/3/2016                                                                                                             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 #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 2.00 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION                 ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #9: APPROVE INCREASE OF SHARE CAPITAL IN              ISSUER            YES             FOR                  FOR

CONNECTION WITH SHARE INCENTIVE PROGRAM

PROPOSAL #10: APPROVE REPURCHASE OF SHARES IN                     ISSUER            YES             FOR                  FOR

CONNECTION WITH SHARE INCENTIVE PROGRAM

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #12: AMEND INSTRUCTIONS FOR NOMINATING                 ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #13: AMEND ARTICLES RE: INSTRUCTIONS FOR              ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yageo Corp

  TICKER:               2327                                CUSIP:   Y9723R100

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #5: APPROVE CAPITAL STRUCTURE ADJUSTMENTS             ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yahagi Construction Co. Ltd.

  TICKER:               1870                                CUSIP:   J95336103

  MEETING DATE:   6/29/2016                                                                                                           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         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yamabiko Corp.

  TICKER:               6250                                CUSIP:   J95558102

  MEETING DATE:   6/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NAGAO, YOSHIAKI                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR TASAKI, TAKANOBU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MAEDA, KATSUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, ISAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ITO, MAKOTO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HAYASHI, TOMOHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SAITO, KIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KOMORIDA,            ISSUER            YES             FOR                  FOR

YASUHARU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SONODA,                ISSUER            YES             FOR                  FOR

SATOSHI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMASHITA,          ISSUER            YES             FOR                  FOR

TETSUO

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR AZUMA,                 ISSUER            YES             FOR                  FOR

NOBORU

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAIMORI, HIROSHI


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yamada SxL Home Co., Ltd.

  TICKER:               1919                                CUSIP:   J34641134

  MEETING DATE:   5/27/2016                                                                                                           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 YAMADA, NOBORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ARAI, HITOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR AKASHI, YUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAMEKATA, SHIGEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KINOSHITA,          ISSUER            YES             FOR                  FOR

SHINJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASAKI,            ISSUER            YES             FOR                  FOR

KAZUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yamagata Bank Ltd.

  TICKER:               8344                                CUSIP:   J95644100

  MEETING DATE:   6/23/2016                                                                                                           FOR/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 - AMEND PROVISIONS ON NUMBER OF

DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO

DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, KICHISHIGE             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MIURA, SHINICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ISHIKAWA, YOSHIHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TAKEDA, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TANNO, HARUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAGAI, SATOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR DOMON, YOSHIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NAGANUMA, KIYOHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KATSUKI, SHINYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KOYA, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR SUZUKI, KOSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR INOUE, YUMIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKAGAWA, TAMON

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAKIZAKI, MASAKI


 

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKAYAMA, SHINICHI

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HAMADA, BIN

PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER GOMI, YASUMASA

PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OHARA, GISUKE

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 DIRECTOR RETIREMENT BONUS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE BONUS RELATED TO RETIREMENT                ISSUER            YES             FOR                  FOR

BONUS SYSTEM ABOLITION

PROPOSAL #9: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE TRUST-TYPE EQUITY COMPENSATION         ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yamana Gold Inc.

  TICKER:               YRI                                  CUSIP:   98462Y100

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN BEGEMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTIANE BERGEVIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER DAVIDSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD GRAFF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NIGEL LEES                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER MARRONE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK J. MARS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CARL RENZONI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JANE SADOWSKY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DINO TITARO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yamanashi Chuo Bank Ltd.

  TICKER:               8360                                CUSIP:   J96128103

  MEETING DATE:   6/24/2016                                                                                                           FOR/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, KIMIHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OSADA, YUKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO,                 ISSUER            YES             FOR                  FOR

MASAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OMATA, AKIRA        ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKANO,                ISSUER            YES             FOR                  FOR

MAGOZAEMON

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FURUYA,                ISSUER            YES         AGAINST           AGAINST

TOSHIHITO

PROPOSAL #3.5: APPOINT STATUTORY AUDITOR HORIUCHI,            ISSUER            YES             FOR                  FOR

KOICHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yamazen Corp.

  TICKER:               8051                                CUSIP:   J96744115

  MEETING DATE:   6/24/2016                                                                                                           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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS

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 NAGAO, YUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ASO, TAICHI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NOUMI, TOSHIYASU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SUNAYAMA, SHIGERU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MATSUMURA, YOSHIKAZU

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER KATO, SACHIE

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TSUDA, YOSHINORI

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER TAMAKI, EIICHI

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:               Yanchang Petroleum International Ltd

  TICKER:               346                                  CUSIP:   G9833W106

  MEETING DATE:   5/23/2016                                                                                                           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 YI AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LI JUN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT LEUNG TING YUK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT SUN LIMING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT MU GUODONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yaoko

  TICKER:               8279                                CUSIP:   J96832100

  MEETING DATE:   6/21/2016                                                                                                           FOR/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: ELECT DIRECTOR SAKAMAKI, HISASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WAKABAYASHI,        ISSUER            YES             FOR                  FOR

 TAKAO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKAZAWA,            ISSUER            YES             FOR                  FOR

KUNIMITSU

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR CHIBA,                 ISSUER            YES             FOR                  FOR

TERUMI

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR EZAKI, AKIO         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT                ISSUER            YES         AGAINST           AGAINST

BONUS SYSTEM ABOLITION

PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yashili International Holdings Limited

  TICKER:               01230                              CUSIP:   G98340105

  MEETING DATE:   11/20/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT,                 ISSUER            YES             FOR                  FOR

ACQUISITION AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yashili International Holdings Limited

  TICKER:               1230                                CUSIP:   G98340105

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #a: APPROVE EQUITY TRANSFER AGREEMENT AND            ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #b: APPROVE PROPOSED ACQUISITION BETWEEN              ISSUER            YES             FOR                  FOR

DUMEX CHINA GROUP AND THE COMPANY AND ALL OTHER

DOCUMENTS NECESSARY

PROPOSAL #c: AUTHORIZE BOARD TO DO ALL THINGS AND              ISSUER            YES             FOR                  FOR

EXERCISE POWERS IN CONNECTION WITH THE EQUITY

TRANSFER AGREEMENT AND THE PROPOSED ACQUISITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yashili International Holdings Limited

  TICKER:               1230                                CUSIP:   G98340105

  MEETING DATE:   6/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 YIPING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT HUANG XIAOJUN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT LI DONGMING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT CHENG SHOUTAI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: 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:               YC INOX CO., LTD.

  TICKER:               2034                                CUSIP:   Y98034104

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT AND CAPITAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yellow Hat Ltd.

  TICKER:               9882                                CUSIP:   J9710D103

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HORIE, YASUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SHIRAISHI, TADASU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NAGASAWA, RYUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KIMURA, YOSHIMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MINATANI, HIDEMITSU               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR SAITO, SHIRO                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yeong Guan Energy Technology Group Co., Ltd.

  TICKER:               1589                                CUSIP:   G98429106

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN FOR PROFIT DISTRIBUTION               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT JHANG CHENG-LONG AS INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT CHEN CING-HONG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT WEI JIA-MIN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A


 

PROPOSAL #3.8: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.9: ELECT NON-INDEPENDENT DIRECTOR NO.6         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.10: ELECT NON-INDEPENDENT DIRECTOR NO.7       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.11: ELECT NON-INDEPENDENT DIRECTOR NO.8       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

PROPOSAL #5: APPROVE CHANGE IN REGISTERED CAPITAL               ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ISSUANCE OF ORDINARY SHARES TO          ISSUER            YES             FOR                  FOR

PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY

RECEIPT AND ISSUANCE OF OVERSEAS CONVERTIBLE BONDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               YG Entertainment Inc.

  TICKER:               A122870                          CUSIP:   Y9819R105

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT YANG MIN-SEOK AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT CHOI SEONG-JUN AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: ELECT PARK SANG-HUN AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: APPOINT BAE HO-SEONG 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:               Yieh Phui Enterprise Co. Ltd.

  TICKER:               2023                                CUSIP:   Y9840D109

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION (1)

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS

PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER            YES             FOR                  FOR

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS


 

PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION (2)

PROPOSAL #9.1: ELECT LIN I SHOU A REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, WITH

SHAREHOLDER NO. 81896, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.2: ELECT WU LIN MAW, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, WITH

SHAREHOLDER NO. 81896, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.3: ELECT LIANG PYNG YEONG, A                              ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF KUO CHIAO INVESTMENT AND

DEVELOPMENT CO LTD, WITH SHAREHOLDER NO. 81896, AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #9.4: ELECT HUANG CHING TSUNG  A                            ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF KUO CHIAO INVESTMENT AND

DEVELOPMENT CO LTD, WITH SHAREHOLDER NO. 81896, AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #9.5: ELECT SUN CHIN SU WITH ID NO.                       ISSUER            YES             FOR                  FOR

E10270XXXX AS INDEPENDENT DIRECTOR

PROPOSAL #9.6: ELECT HSIEH CHING HUEI WITH ID NO.              ISSUER            YES             FOR                  FOR

R10098XXXX AS INDEPENDENT DIRECTOR

PROPOSAL #9.7: ELECT YANG DER YUAN WITH ID                          ISSUER            YES             FOR                  FOR

NO.A12017XXXX AS INDEPENDENT DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ying Li International Real Estate Limited

  TICKER:               5DM                                  CUSIP:   Y7761B102

  MEETING DATE:   4/27/2016                                                                                                           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 YANG XIAO YU AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT AI YU AS DIRECTOR                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT XIAO ZU XIU AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE FOO KON TAN 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 #8a: APPROVE ISSUANCE OF SHARES UNDER THE            ISSUER            YES         AGAINST           AGAINST

YING LI EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #8b: APPROVE ISSUANCE OF SHARES UNDER THE            ISSUER            YES             FOR                  FOR

YING LI PERFORMANCE SHARE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ying Li International Real Estate Limited

  TICKER:               5DM                                  CUSIP:   Y7761B102

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yingde Gases Group Co., Ltd.

  TICKER:               2168                                CUSIP:   G98430104

  MEETING DATE:   5/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 ZHONGGUO SUN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT HE YUANPING 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 Berhad

  TICKER:               YINSON                            CUSIP:   Y98415105

  MEETING DATE:   7/23/2015                                                                                                           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 HAN JOEH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT KAM CHAI HONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT BAH KIM LIAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ADI AZMARI BIN B.K. KOYA MOIDEEN          ISSUER            YES             FOR                  FOR

KUTTY AS DIRECTOR

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ADI AZMARI BIN B.K. KOYA MOIDEEN        ISSUER            YES             FOR                  FOR

 KUTTY TO CONTINUE OFFICE AS INDEPENDENT NON-

EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE KAM CHAI HONG TO CONTINUE OFFICE        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE HASSAN BIN IBRAHIM 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 RENEWAL OF EXISTING                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW

SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT

RELATED PARTY TRANSACTIONS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yinson Holdings Berhad

  TICKER:               YINSON                            CUSIP:   Y98415105

  MEETING DATE:   7/23/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EMPLOYEES' SHARE SCHEME                       ISSUER            YES         AGAINST           AGAINST

(PROPOSED ESS)

PROPOSAL #2: APPROVE GRANT OF AWARDS TO LIM HAN WENG         ISSUER            YES         AGAINST           AGAINST

UNDER THE PROPOSED ESS

PROPOSAL #3: APPROVE GRANT OF AWARDS TO LIM HAN JOEH         ISSUER            YES         AGAINST           AGAINST

UNDER THE PROPOSED ESS

PROPOSAL #4: APPROVE GRANT OF AWARDS TO BAH KIM LIAN         ISSUER            YES         AGAINST           AGAINST

UNDER THE PROPOSED ESS

PROPOSAL #5: APPROVE GRANT OF AWARDS TO BAH KOON CHYE        ISSUER            YES         AGAINST           AGAINST

 UNDER THE PROPOSED ESS

PROPOSAL #6: APPROVE GRANT OF AWARDS TO LIM CHERN              ISSUER            YES         AGAINST           AGAINST

YUAN UNDER THE PROPOSED ESS

PROPOSAL #7: APPROVE GRANT OF AWARDS TO ADI AZMARI            ISSUER            YES         AGAINST           AGAINST

BIN B. K. KOYA MOIDEEN KUTTY UNDER THE PROPOSED ESS

PROPOSAL #8: APPROVE GRANT OF AWARDS TO KAM CHAI HONG        ISSUER            YES         AGAINST           AGAINST

 UNDER THE PROPOSED ESS

PROPOSAL #9: APPROVE GRANT OF AWARDS TO HASSAN BIN            ISSUER            YES         AGAINST           AGAINST

IBRAHIM UNDER THE PROPOSED ESS

PROPOSAL #10: APPROVE GRANT OF AWARDS TO LIM CHERN            ISSUER            YES         AGAINST           AGAINST

WOOI UNDER THE PROPOSED ESS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yinson Holdings Berhad

  TICKER:               YINSON                            CUSIP:   Y98415105

  MEETING DATE:   1/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DIVESTMENT BY THE COMPANY OF ITS        ISSUER            YES             FOR                  FOR

 NON-OIL AND GAS SUBSIDIARIES TO LIANNEX LABUAN

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yinson Holdings Berhad

  TICKER:               YINSON                            CUSIP:   Y98415105

  MEETING DATE:   6/29/2016                                                                                                           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 HAN WENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT BAH KOON CHYE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE ADI AZMARI BIN B.K. KOYA MOIDEEN        ISSUER            YES             FOR                  FOR

 KUTTY TO CONTINUE OFFICE AS INDEPENDENT NON-

EXECUTIVE DIRECTOR


 

PROPOSAL #7: APPROVE KAM CHAI HONG TO CONTINUE OFFICE        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE HASSAN BIN IBRAHIM TO CONTINUE          ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yip's Chemical Holdings Limited

  TICKER:               408                                  CUSIP:   G9842Z116

  MEETING DATE:   6/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ELECT WONG YUK AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT WONG KONG CHI AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT KU YUEN FUN AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT NG SIU PING AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

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:               YIT Oyj

  TICKER:               YTY1V                              CUSIP:   X9862Q104

  MEETING DATE:   3/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.22 PER SHARE


 

PROPOSAL #9: APPROVE 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 KIM GRAN (CHAIR), SATU HUBER,          ISSUER            YES             FOR                  FOR

ERKKI JARVINEN, AND JUHANI PITKAKOSKI AS DIRECTORS;

ELECT MATTI VUORIA (VICE CHAIR) AND INKA MERO AS NEW

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

PROPOSAL #18: ESTABLISH NOMINATING COMMITTEE                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yodogawa Steel Works Ltd.

  TICKER:               5451                                CUSIP:   J97140115

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KOKUBO, YOSHITSUGU                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KAWAMOTO, TAKAAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR OMORI, TOYOMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HAYASHI, MAOMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SAEKI, TOSHIKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR OKAMURA, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAIGUCHI,         ISSUER            YES             FOR                  FOR

KATSUMI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORIOKA,              ISSUER            YES             FOR                  FOR

SHIRO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR UTSURO,                ISSUER            YES         AGAINST           AGAINST

OSAMU

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR IWATA,                 ISSUER            YES             FOR                  FOR

TOMOTAKA

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

INUI, ICHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yokogawa Bridge Holdings Corp.

  TICKER:               5911                                CUSIP:   J97206106

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 YOSHIDA, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FUJII, HISASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, KIYOTSUGU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MIYAMOTO, HIDENORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NATORI, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, TERUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KANEKO, SHUNICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TAKATA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KITADA, MIKINAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KAMEI, YASUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHISHIME,            ISSUER            YES             FOR                  FOR

MASASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIYAMA,          ISSUER            YES             FOR                  FOR

SHIGEYOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yokohama Reito Co. Ltd.

  TICKER:               2874                                CUSIP:   J97492102

  MEETING DATE:   12/22/2015                                                                                                         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 10

PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER            YES             FOR                  FOR

 SIZE - AMEND PROVISIONS ON DIRECTOR TITLES -

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4.1: ELECT DIRECTOR YOSHIKAWA, TOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR NISHIYAMA, TOSHIHIKO             ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR IWABUCHI, FUMIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR INOUE, YUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR MATSUBARA, HIROYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR SENDA, SHIGETAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR OCHI, KOJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR HANAZAWA, MIKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR IKEDA, HIROTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT DIRECTOR NOZAKI, HIROTSUGU                ISSUER            YES             FOR                  FOR

PROPOSAL #4.11: ELECT DIRECTOR KASE, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.12: ELECT DIRECTOR SAKAI, MOTOTSUGU                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yoma Strategic Holdings Ltd.

  TICKER:               Z59                                  CUSIP:   Y9841J113

  MEETING DATE:   7/27/2015                                                                                                           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 SERGE PUN @ THEIM WAI AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT BASIL CHAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT PUN CHI YAM CYRUS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT KYI AYE AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE 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 INTERESTED PERSON            ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE          ISSUER            YES         AGAINST           AGAINST

OF SHARES PURSUANT TO THE YOMA STRATEGIC HOLDINGS

EMPLOYEE SHARE OPTION SCHEME 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yoma Strategic Holdings Ltd.

  TICKER:               Z59                                  CUSIP:   Y9841J113

  MEETING DATE:   7/27/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED AMENDMENT TO THE YOMA          ISSUER            YES         AGAINST           AGAINST

STRATEGIC HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2012

(YSH ESOS 2012)

PROPOSAL #2: APPROVE PARTICIPATION OF MELVYN PUN IN          ISSUER            YES         AGAINST           AGAINST

THE YSH ESOS 2012

PROPOSAL #3: APPROVE GRANT OF OPTIONS TO MELVYN PUN          ISSUER            YES         AGAINST           AGAINST

UNDER THE YSH ESOS 2012

PROPOSAL #4: ADOPT YOMA PERFORMANCE SHARE PLAN (YOMA         ISSUER            YES             FOR                  FOR

PSP)

PROPOSAL #5: APPROVE PARTICIPATION OF SERGE PUN IN            ISSUER            YES             FOR                  FOR

THE PROPOSED YOMA PSP

PROPOSAL #6: APPROVE PARTICIPATION OF MELVYN PUN IN          ISSUER            YES             FOR                  FOR

THE PROPOSED YOMA PSP

PROPOSAL #7: APPROVE PARTICIPATION OF CYRUS PUN IN            ISSUER            YES             FOR                  FOR

THE PROPOSED YOMA PSP

PROPOSAL #8: APPROVE ALLOTMENT AND ISSUANCE OF                   ISSUER            YES             FOR                  FOR

ORDINARY SHARES TO MELVYN PUN


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yomiuri Land Co. Ltd.

  TICKER:               9671                                CUSIP:   J97712103

  MEETING DATE:   6/23/2016                                                                                                           FOR/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 SEKINE, TATSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR UEMURA, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TANIYA, TETSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HIJIKATA, ISAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KOIZUKA, MINORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KOYAMA, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, MICHITAKA             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NAKAHO, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR WATANABE, TSUNEO                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.11: ELECT DIRECTOR KATO, KAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR OKUBO, YOSHIO                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.13: ELECT DIRECTOR KUMEZAWA, KATAHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER            YES             FOR                  FOR

TOSHIMITSU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAMA,                   ISSUER            YES             FOR                  FOR

KUNIHISA

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KODAMA,                ISSUER            YES         AGAINST           AGAINST

YUKIHARU

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OKADA,                 ISSUER            YES         AGAINST           AGAINST

AKISHIGE

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yondoshi Holdings Inc.

  TICKER:               8008                                CUSIP:   J7217V105

  MEETING DATE:   5/19/2016                                                                                                           FOR/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 KIMURA, SAISHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, HIDENORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKIGUCHI, AKIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KURUME, TOSHIFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, MASAHIKO               ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.6: ELECT DIRECTOR HOSODA, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER IWAMORI, MASAHIKO

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER AKIYAMA, TOYOMASA

PROPOSAL #4: APPROVE RETIREMENT BONUS FOR DIRECTOR            ISSUER            YES         AGAINST           AGAINST

WHO IS NOT AUDIT COMMITTEE MEMBER

PROPOSAL #5: APPROVE RETIREMENT BONUSES FOR DIRECTORS        ISSUER            YES         AGAINST           AGAINST

 WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yonekyu Corp.

  TICKER:               2290                                CUSIP:   J97756100

  MEETING DATE:   1/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING                 ISSUER            YES             FOR                  FOR

COMPANY WITH ITOHAM FOODS INC.

PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO          ISSUER            YES             FOR                  FOR

RECORD DATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yonex Co. Ltd.

  TICKER:               7906                                CUSIP:   J9776D104

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10.5

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MARUYAMA,            ISSUER            YES             FOR                  FOR

HARUHIKO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAI,                 ISSUER            YES             FOR                  FOR

TAKEJI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKAHASHI,          ISSUER            YES             FOR                  FOR

YOSHINORI

PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT              ISSUER            YES         AGAINST           AGAINST

BONUS

PROPOSAL #4: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #5.1: ELECT DIRECTOR MICHAEL N. MORIZUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT DIRECTOR OTSUBO, FUKIKO                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yoox Net-A-Porter Group SpA

  TICKER:               YNAP                                CUSIP:   T9846S106

  MEETING DATE:   12/16/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: INCREASE NUMBER OF DIRECTORS ON THE                ISSUER            YES             FOR                  FOR

BOARD; ELECT TWO DIRECTORS


 

PROPOSAL #1: APPROVE STOCK OPTION PLAN 2015-2025;              ISSUER            YES             FOR                  FOR

CANCEL STOCK OPTION PLAN APPROVED ON APRIL 17, 2014

PROPOSAL #2: APPROVE CAPITAL INCREASE TO SERVICE                ISSUER            YES             FOR                  FOR

STOCK OPTION PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yoox Net-A-Porter Group SpA

  TICKER:               YNAP                                CUSIP:   T9846S106

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION          ISSUER            YES         AGAINST               N/A

AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yoox S.p.A.

  TICKER:               YOOX                                CUSIP:   T9846S106

  MEETING DATE:   7/21/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER BY ACQUISITION OF                     ISSUER            YES             FOR                  FOR

LARGENTA ITALIA S.P.A.

PROPOSAL #2: AUTHORIZE CAPITAL INCREASE WITH OR                 ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS IN THE MAXIMUM AMOUNT OF

EUR 200 MILLION

PROPOSAL #1: INCREASE NUMBER OF DIRECTORS ON THE                ISSUER            YES             FOR                  FOR

BOARD FROM 7 TO 10; ELECT RICHARD LEPEU, GARY SAAGE,

AND NATALIE MASSENET AS DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yorozu Corp.

  TICKER:               7294                                CUSIP:   J97822100

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHIDO, AKIHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SATO, KAZUMI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHIDO, KEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SASO, AKIRA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HIRANAKA, TSUTOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER SAITO, KAZUHIKO


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yoshinoya Holdings Co. Ltd.

  TICKER:               9861                                CUSIP:   J9799L109

  MEETING DATE:   5/19/2016                                                                                                           FOR/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 CHANGE LOCATION OF              ISSUER            YES             FOR                  FOR

HEAD OFFICE

PROPOSAL #3.1: ELECT DIRECTOR KAWAMURA, YASUTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MATSUO, TOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAGAOKA, HIROKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NARUSE, TETSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KANAYA, YOJI           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Youlchon Chemical Co.

  TICKER:               A008730                          CUSIP:   Y98535100

  MEETING DATE:   3/16/2016                                                                                                           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 SHIN DONG-YOON AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT KWON HUN-SANG AS INTERNAL                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Young Optics Inc.

  TICKER:               3504                                CUSIP:   Y9854L104

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Youngone Corp.

  TICKER:               A111770                          CUSIP:   Y9849C102

  MEETING DATE:   3/18/2016                                                                                                           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:               Youngone Holdings Co.

  TICKER:               A009970                          CUSIP:   Y98587119

  MEETING DATE:   3/18/2016                                                                                                           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:               Youngpoong Corp.

  TICKER:               A000670                          CUSIP:   Y9858R107

  MEETING DATE:   3/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND THREE                ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: 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:               Ypsomed Holding AG

  TICKER:               YPSN                                CUSIP:   H9725B102

  MEETING DATE:   7/1/2015                                                                                                             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

DIVIDENDS OF CHF 0.60 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4a: APPROVE FIXED REMUNERATION OF BOARD OF         ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 520,000

PROPOSAL #4b: APPROVE VARIABLE REMUNERATION OF BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS IN THE AMOUNT OF CHF 163,000

PROPOSAL #4c: APPROVE FIXED REMUNERATION OF EXECUTIVE        ISSUER            YES             FOR                  FOR

 COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION


 

PROPOSAL #4d: APPROVE VARIABLE REMUNERATION OF                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 632,900

PROPOSAL #5a.1: REELECT WILLY MICHEL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5a.2: REELECT NORBERT THOM AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5a.3: REELECT ANTON KRAEULIGER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5a.4: REELECT GERHART ISLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5b: REELECT WILLY MICHEL AS BOARD CHAIRMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #5c.1: APPOINT ANTON KRAEULIGER AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #5c.2: APPOINT NORBERT THOM AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #5c.3: APPOINT GERHART ISLER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #5d: DESIGNATE PETER STAEHELI AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 PROXY

PROPOSAL #5e: RATIFY ERNST & YOUNG AG AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #6a: AMEND ARTICLES RE: ORDINANCE AGAINST            ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES

PROPOSAL #6b: AMEND ARTICLES RE: VOTING RIGHTS                   ISSUER            YES         AGAINST           AGAINST

RESTRICTION

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ypsomed Holding AG

  TICKER:               YPSN                                CUSIP:   H9725B102

  MEETING DATE:   6/29/2016                                                                                                           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 CHF1.00 PER SHARE FROM THE CAPITAL

CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4a: APPROVE FIXED REMUNERATION OF DIRECTORS        ISSUER            YES             FOR                  FOR

 IN THE AMOUNT OF CHF 520,000

PROPOSAL #4b: APPROVE VARIABLE REMUNERATION OF                   ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 170,000

PROPOSAL #4c: APPROVE FIXED REMUNERATION OF EXECUTIVE        ISSUER            YES             FOR                  FOR

 COMMITTEE IN THE AMOUNT OF CHF 3.2 MILLION

PROPOSAL #4d: APPROVE VARIABLE REMUNERATION OF                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 750,331

PROPOSAL #5a.1: REELECT WILLY MICHEL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5a.2: REELECT NORBERT THOM AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5a.3: REELECT ANTON KRAEULIGER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5a.4: REELECT GERHART ISLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5b: REELECT WILLY MICHEL AS BOARD CHAIRMAN         ISSUER            YES             FOR                  FOR


 

PROPOSAL #5c.1: APPOINT ANTON KRAEULIGER AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #5c.2: APPOINT NORBERT THOM AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #5c.3: APPOINT GERHART ISLER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #5d: DESIGNATE PETER STAEHELI AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 PROXY

PROPOSAL #5e: RATIFY ERNST & YOUNG AG AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               YUANDA CHINA HOLDINGS LTD

  TICKER:               2789                                CUSIP:   G98776100

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT KANG BAOHUA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT GUO ZHONGSHAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT WANG YIJUN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: 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:               Yuanta Financial Holding Co Ltd.

  TICKER:               2885                                CUSIP:   Y2169H108

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS

PROPOSAL #5.1: ELECT RONG JOU WANG, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF MODERN INVESTMENTS CO., LTD, WITH SHAREHOLDER NO.

389144, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT TONY SHEN, A REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

MODERN INVESTMENTS CO., LTD, WITH SHAREHOLDER

NO.389144, AS NON-INDEPENDENT DIRECTOR


 

PROPOSAL #5.3: ELECT TONY C. FAN, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 MODERN INVESTMENTS CO., LTD, WITH SHAREHOLDER NO.

389144, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT MICHAEL MA, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

TSUN CHUEH INVESTMENT CO., LTD, WITH SHAREHOLDER NO.

366956, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT JUN LONG FANG, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF TSUN CHUEH INVESTMENT CO., LTD, WITH SHAREHOLDER

NO.366956, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT YUEH TSANG LI, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF TSUN CHUEH INVESTMENT CO., LTD, WITH SHAREHOLDER

NO. 366956, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT HSIAN DAO CHIU, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF HSU TONG INVESTMENT CO., LTD, WITH SHAREHOLDER

NO. 460173, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT MING HENG HO, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF HSU TONG INVESTMENT CO., LTD, WITH SHAREHOLDER NO.

 460173, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.9: ELECT CHUNG YUAN CHEN, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF HSU TONG INVESTMENT CO., LTD, WITH

SHAREHOLDER NO. 460173, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.10: ELECT MING LING HSUEH WITH ID NO.              ISSUER            YES             FOR                  FOR

B101077XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.11: ELECT SHOU SHAN WU WITH ID                          ISSUER            YES             FOR                  FOR

NO.S102119XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.12: ELECT LAI PING CHI WITH ID NO.                   ISSUER            YES             FOR                  FOR

A110352XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.13: ELECT YIN HUA YEH WITH ID NO.                     ISSUER            YES             FOR                  FOR

D121009XXX AS INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yuanta Securities Korea Co. Ltd.

  TICKER:               A003470                          CUSIP:   Y9862D102

  MEETING DATE:   3/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yuasa Trading Co. Ltd.

  TICKER:               8074                                CUSIP:   J9821L101

  MEETING DATE:   6/24/2016                                                                                                           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 TAMURA, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHIRAI, RYOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SANOKI, HARUO                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.6: ELECT DIRECTOR TANAKA, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TAKACHIO, TOSHIYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, MICHIHIRO                  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 MIYAZAKI, AKIO        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yuexiu Real Estate Investment Trust

  TICKER:               00405                              CUSIP:   Y9865D109

  MEETING DATE:   8/24/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED ACQUISITION AND RELATED        ISSUER            YES             FOR                  FOR

 TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yuexiu Real Estate Investment Trust

  TICKER:               405                                  CUSIP:   Y9865D109

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHEUNG YUK TONG AS DIRECTOR, A              ISSUER            YES             FOR                  FOR

MEMBER OF THE AUDIT COMMITTEE AND CHAIRMAN OF THE

REMUNERATION AND NOMINATION COMMITTEE OF THE MANAGER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yuexiu Transport Infrastructure Ltd.

  TICKER:               1052                                CUSIP:   G9880L102

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 ZHU CHUNXIU AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT HE BAIQING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT CHEUNG DOI SHU AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #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: ELECT LIU YONGJIE AS DIRECTOR                           ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yung Chi Paint & Varnish Manufacturing Co., Ltd.

  TICKER:               1726                                CUSIP:   Y9879V103

  MEETING DATE:   6/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               YungShin Global Holding Corp.

  TICKER:               3705                                CUSIP:   Y9879S100

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER            YES             FOR                  FOR

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #7.1: ELECT LEE FANG CHEN WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 6 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.2: ELECT LEE LING CHIN WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 7 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.3: ELECT LEE FANG YU WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 13 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.4: ELECT LEE FANG SHIN WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 12 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.5: ELECT LIN MENG BE WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 51 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.6: ELECT SHA CHIN KANG WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 0033116 AS INDEPENDENT DIRECTOR

PROPOSAL #7.7: ELECT LIN KUN XIAN WITH ID NO.                     ISSUER            YES             FOR                  FOR

C101312XXX AS INDEPENDENT DIRECTOR

PROPOSAL #7.8: ELECT HSU EN TE WITH ID NO. Q121432XXX        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT DIRECTOR

PROPOSAL #7.9: ELECT HSU KUANG YANG WITH ID NO.                 ISSUER            YES             FOR                  FOR

A101376XXX AS INDEPENDENT DIRECTOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF LI FANG-QUAN

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF LI LING-JIN


 

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF LI FANG-YU

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF LI FANG-XIN

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF SHA JIN KANG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yungtay Engineering Co., Ltd.

  TICKER:               1507                                CUSIP:   Y9881Q100

  MEETING DATE:   6/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yurtec Corp.

  TICKER:               1934                                CUSIP:   J85087104

  MEETING DATE:   6/24/2016                                                                                                           FOR/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 YAHAGI, YASUO                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR SATAKE, TSUTOMU                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR ONO, YASUHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ENDO, KAZUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHOJI, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OTA, YOSHIHARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, MINORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR WATANABE, YOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NAKAYAMA, NORIYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SAKAMOTO, MITSUHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR MITSUI, SEIICHI                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.12: ELECT DIRECTOR FUKUI, KUNIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAMOTO,            ISSUER            YES             FOR                  FOR

TOSHIAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO,                   ISSUER            YES             FOR                  FOR

HIROYUKI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER            YES             FOR                  FOR

SHUNJI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OTAKI,                 ISSUER            YES             FOR                  FOR

SEIICHI

PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT              ISSUER            YES         AGAINST           AGAINST

BONUS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yusen Logistics Co Ltd

  TICKER:               9370                                CUSIP:   J98504103

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS

ON NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR

 TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD

MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY

PROPOSAL #3.1: ELECT DIRECTOR KURAMOTO, HIROMITSU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TODA, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MIZUSHIMA, KENJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR UEDA, YASUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yushin Precision Equipment Co. Ltd.

  TICKER:               6482                                CUSIP:   J98526106

  MEETING DATE:   6/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KOTANI, MAYUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMURA, SATOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ODACHI, YASUHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KITAGAWA, YASUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NISHIGUCHI, YASUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MATSUHISA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR KAMAKURA,                ISSUER            YES             FOR                  FOR

HIROHO

PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yushiro Chemical Industry Co. Ltd.

  TICKER:               5013                                CUSIP:   J98548100

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND

PROVISIONS ON NUMBER OF DIRECTORS

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 KIKUCHI, SHINGO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KATAYAMA, HISAO                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER IIZUKA, KATSUKO

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NOZUE, AKITAKA

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YAMAGUCHI, YUTAKA

PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YAMAZAKI, TOSHIO

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 STATUTORY AUDITOR RETIREMENT              ISSUER            YES         AGAINST           AGAINST

BONUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yuzhou Properties Co. Ltd.

  TICKER:               1628                                CUSIP:   G9884T101

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE 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 GU JIANDE AS DIRECTOR AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: ELECT LAM KWONG SIU AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3c: ELECT LIN CONGHUI AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: 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:               Z Energy Limited

  TICKER:               ZEL                                  CUSIP:   Q9898K103

  MEETING DATE:   7/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPOINT KPMG AS AUDITOR OF THE COMPANY           ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE AUDITORS


 

PROPOSAL #3: ELECT ALAN DUNN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PAUL FOWLER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zeder Investments Ltd

  TICKER:               ZED                                  CUSIP:   S9897L100

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT MOHAMMAD KARAAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: RE-ELECT ANTONIE JACOBS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: RE-ELECT ANDRE HANEKOM AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: RE-ELECT CHRIS OTTO AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: RE-ELECT CHRIS OTTO AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

AUDIT AND RISK COMMITTEE

PROPOSAL #3.2: RE-ELECT GEORGE EKSTEEN AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.3: RE-ELECT ANDRE HANEKOM AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.4: ELECT MOHAMMAD KARAAN AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT AND RISK COMMITTEE

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY

PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPROVE FINANCIAL ASSISTANCE IN TERMS         ISSUER            YES             FOR                  FOR

OF SECTION 45 OF THE COMPANIES ACT

PROPOSAL #6.2: APPROVE FINANCIAL ASSISTANCE IN TERMS         ISSUER            YES             FOR                  FOR

OF SECTION 44 OF THE COMPANIES ACT

PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AMEND MEMORANDUM OF INCORPORATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE INCREASE IN AUTHORISED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #10: AMEND MEMORANDUM OF INCORPORATION                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zehnder Group AG

  TICKER:               ZEHN                                CUSIP:   H9734C125

  MEETING DATE:   4/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 2.4 MILLION


 

PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION

PROPOSAL #4.3: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.1: REELECT HANS-PETER ZEHNDER AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND CHAIRMAN

PROPOSAL #5.1.2: REELECT THOMAS BENZ AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.3: REELECT URS BUCHMANN AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.1.4: REELECT RIET CADONAU AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.5: REELECT ENRICO TISSI AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2.1: ELECT JOERG WALTHER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.2.2: ELECT MILVA ZEHNDER AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.3.1: APPOINT THOMAS BENZ AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #5.3.2: APPOINT URS BUCHMANN AS MEMBER OF            ISSUER            YES         AGAINST           AGAINST

THE COMPENSATION COMMITTEE

PROPOSAL #5.3.3: APPOINT ENRICO TISSI AS MEMBER OF            ISSUER            YES         AGAINST           AGAINST

THE COMPENSATION COMMITTEE

PROPOSAL #5.4: DESIGNATE WERNER SCHIB AS INDEPENDENT         ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #5.5: RATIFY KPMG AG AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zeng Hsing Industrial Co Ltd

  TICKER:               1558                                CUSIP:   Y9887W101

  MEETING DATE:   6/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zenrin Co. Ltd.

  TICKER:               9474                                CUSIP:   J98843105

  MEETING DATE:   6/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 17

PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE

 DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -

INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO DETERMINE

INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR OSAKO, MASAO                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.2: ELECT DIRECTOR TAKAYAMA, ZENSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR AMITA, JUNYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KASHIWAGI, JUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OSAKO, MASUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, TATSUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SHIOTSUGU, KIYOAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER INABA, KAZUHIKO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TSUJI, TAKAHIRO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ISODA, NAOYA

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER SHIOTSUGU, KIYOAKI

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 TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zensho Holdings Co., Ltd.

  TICKER:               7550                                CUSIP:   J9885X108

  MEETING DATE:   6/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 AMEND PROVISIONS ON NUMBER OF DIRECTORS

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER            YES             FOR                  FOR

HIDEO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAJIMA,            ISSUER            YES             FOR                  FOR

YUKIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zeria Pharmaceutical

  TICKER:               4559                                CUSIP:   J9886L103

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 IBE, SACHIAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IBE, MITSUHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ENDO, HIROKAZU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KISHIMOTO, MAKOTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ONO, AKIRA                              ISSUER            YES         AGAINST           AGAINST


 

PROPOSAL #2.6: ELECT DIRECTOR KOMORI, TETSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR FUKAHORI, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KATO, HIROKI                           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 YOKOTE, HIDEKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR KAWAGOE, TOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR YOSHIJIMA, MITSUYUKI           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUHATA,                ISSUER            YES             FOR                  FOR

SHIGEYA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zhen Ding Technology Holding Ltd

  TICKER:               4958                                CUSIP:   G98922100

  MEETING DATE:   6/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zhonglu Co., Ltd.

  TICKER:               600818                            CUSIP:   Y9896C104

  MEETING DATE:   1/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ADJUSTMENT IN INVESTMENT OF                ISSUER            YES             FOR                  FOR

HIGH-ALTITUDE WIND POWER PLANT

PROPOSAL #2: APPROVE EXTERNAL INVESTMENT IN                        ISSUER            YES             FOR                  FOR

CONNECTION TO ESTABLISHMENT OF HIGH-ALTITUDE POWER

PROJECT HAIAN COMPANY

PROPOSAL #3: APPROVE PAYMENT OF THE COMPENSATION                ISSUER            YES             FOR                  FOR

AGREEMENT

PROPOSAL #4: APPROVE EXTERNAL INVESTMENT                              ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zhonglu Co., Ltd.

  TICKER:               900915                            CUSIP:   Y9896C104

  MEETING DATE:   2/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EFFECT OF THE DILUTION IN SPOT-         ISSUER             NO              N/A                  N/A

RETURN TOWARDS KEY FINANCIAL INDICATORS OF THE

COMPANY AND COUNTER-DILUTION MEASURES IN CONNECTION

TO THE PRIVATE PLACEMENT


 

PROPOSAL #2: APPROVE COMMITMENT FROM RELATED MAJOR            ISSUER             NO              N/A                  N/A

PARTIES REGARDING COUNTER-DILUTION MEASURES IN

CONNECTION TO THE PRIVATE PLACEMENT

PROPOSAL #3: APPROVE PRIVATE PLACEMENT OF NEW SHARES         ISSUER             NO              N/A                  N/A

(REVISION)

PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON          ISSUER             NO              N/A                  N/A

THE INTENDED USAGE OF RAISED FUNDS (REVISION)

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION                           ISSUER             NO              N/A                  N/A

PROPOSAL #6: ELECT ZHANG JIANJUN AS NON-INDEPENDENT          ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #7: APPROVE SELLING OF AVAILABLE FINANCIAL          ISSUER             NO              N/A                  N/A

ASSETS WHEN OPPORTUNITY ARISE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zhonglu Co., Ltd.

  TICKER:               900915                            CUSIP:   Y9896C104

  MEETING DATE:   6/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND 2016            ISSUER            YES             FOR                  FOR

FINANCIAL BUDGET REPORT

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE APPOINTMENT OF AUDITOR AND                 ISSUER            YES             FOR                  FOR

AUDITOR'S REMUNERATION

PROPOSAL #6: APPROVE EXTENSION OF RESOLUTION VALIDITY        ISSUER            YES             FOR                  FOR

 PERIOD IN CONNECTION TO PRIVATE PLACEMENT OF SHARES

PROPOSAL #7: APPROVE EXTENSION IN THE AUTHORIZATION          ISSUER            YES             FOR                  FOR

VALIDITY PERIOD OF THE BOARD TO HANDLE ALL MATTERS

RELATED TO PRIVATE PLACEMENT OF SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zignago Vetro SpA

  TICKER:               ZV                                    CUSIP:   T9862R107

  MEETING DATE:   4/28/2016                                                                                                           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 #4.1: FIX NUMBER OF DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTORS (BUNDLED)                          SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.1.1: SLATE 1 SUBMITTED BY ZIGNAGO HOLDING   SHAREHOLDER         NO              N/A                  N/A

 SPA


 

PROPOSAL #5.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL      SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #5.2: APPOINT CHAIR OF THE BOARD OF                  SHAREHOLDER        YES             FOR                  N/A

STATUTORY AUDITORS

PROPOSAL #5.3: APPROVE INTERNAL AUDITORS'                            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zinwell Corp.

  TICKER:               2485                                CUSIP:   Y98908109

  MEETING DATE:   6/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: AMEND PROCEDURES 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 HUANG MIN YOU WITH ID NO.                 ISSUER            YES             FOR                  FOR

E101702XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10.2: ELECT LIOU JIAN DE WITH ID NO.                   ISSUER            YES             FOR                  FOR

C120112XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10.3: ELECT CHEN JYUN CHENG WITH ID NO.              ISSUER            YES             FOR                  FOR

Q120412XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10.4: ELECT HUANG QI RUI WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.5: ELECT XIAO HONG JI WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 5 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.6: ELECT LIN QING HUI WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 30 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.7: ELECT HUANG QI NAN WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 2 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.8: ELECT HUANG QI AN WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 4 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.9: ELECT NON-INDEPENDENT DIRECTOR NO. 1     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10.10: ELECT NON-INDEPENDENT DIRECTOR NO. 2   SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10.11: ELECT NON-INDEPENDENT DIRECTOR NO. 3   SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10.12: ELECT NON-INDEPENDENT DIRECTOR NO. 4   SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10.13: ELECT NON-INDEPENDENT DIRECTOR NO. 5   SHAREHOLDER        YES         AGAINST               N/A


 

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zojirushi Corp.

  TICKER:               7965                                CUSIP:   J98925100

  MEETING DATE:   2/18/2016                                                                                                           FOR/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 ICHIKAWA, NORIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR IIDA, MASAKIYO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MATSUMOTO, TATSUNORI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NAKAMORI, TOSHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR JIKYO, HIROAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MIYAKOSHI, YOSHIHIKO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YOSHIDA, MASAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TAKAGISHI, NAOKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR IZUMI, HIROMI                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zoopla Property Group plc

  TICKER:               ZPLA                                CUSIP:   G98930103

  MEETING DATE:   10/1/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE VALUE CREATION PLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REVISED REMUNERATION POLICY                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zoopla Property Group plc

  TICKER:               ZPLA                                CUSIP:   G98930103

  MEETING DATE:   2/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT MIKE EVANS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ALEX CHESTERMAN AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT STEPHEN MORANA AS DIRECTOR                ISSUER            YES             FOR                  FOR


 

PROPOSAL #7: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT SHERRY COUTU AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ROBIN KLEIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT GRENVILLE TURNER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT STEPHEN DAINTITH AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT DAVID DUTTON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT VIN MURRIA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT 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: APPROVE EU POLITICAL DONATIONS AND                ISSUER            YES             FOR                  FOR

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               zooplus AG

  TICKER:               ZO1                                  CUSIP:   D9866J108

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2016

PROPOSAL #5.1: ELECT MORITZ GREVE TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #5.2: ELECT HENRIK PERSSON TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.3: ELECT NICHOLAS SLEEP TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.4: ELECT CHRISTIAN STAHL TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.5: ELECT NORBERT STOECK TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.6: ELECT FELIX TREPTOW TO THE SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY                   ISSUER            YES             FOR                  FOR

EMPLOYEES; APPROVE CREATION OF EUR 250,000 POOL OF

CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zorlu Enerji Elektrik Uretim AS

  TICKER:               ZOREN                              CUSIP:   M9895U108

  MEETING DATE:   4/28/2016                                                                                                           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 INCOME ALLOCATION                                  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: 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 #13: RECEIVE INFORMATION ON CHARITABLE                 ISSUER            YES             FOR                  FOR

DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE

DONATIONS FOR 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zuiko Corp

  TICKER:               6279                                CUSIP:   J9894M101

  MEETING DATE:   5/17/2016                                                                                                           FOR/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 REDUCE DIRECTORS' TERM        ISSUER            YES             FOR                  FOR

 - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR WADA, TAKAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR WADA, NOBORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR UMEBAYASHI, TOYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, EIZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HIOKI, MASAKATSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

UEDA, KATSUHISA

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:               Zuken Inc.

  TICKER:               6947                                CUSIP:   J98974108

  MEETING DATE:   6/29/2016                                                                                                           FOR/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 KANEKO, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KATSUBE, JINYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KARIYA, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SOMA, YOSHIKAZU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OSAWA, TAKEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SAOTOME, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SANO, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ARAI, YOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WADA, FUSAO         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OZAKI,                 ISSUER            YES             FOR                  FOR

YASUSHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TATE, AKIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zumtobel Group AG

  TICKER:               ZAG                                  CUSIP:   A989A1109

  MEETING DATE:   7/24/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME FOR FISCAL         ISSUER            YES             FOR                  FOR

2014/2015

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 #6.1: ELECT JUERG ZUMTOBEL AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6.2: ELECT FRITZ ZUMTOBEL AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6.3: ELECT JOHANNES BURTSCHER AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #6.4: ELECT HANS-PETER METZLER AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #6.5: ELECT STEPHAN HUTTER AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6.6: ELECT RUEDIGER KAPITZA AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER


 
 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zyle Motor Sales Corp.

  TICKER:               N/A                                  CUSIP:   Y613AG106

  MEETING DATE:   3/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             NO              N/A                  N/A

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             NO              N/A                  N/A

PROPOSAL #3: ELECT DIRECTOR                                                     ISSUER             NO              N/A                  N/A

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             NO              N/A                  N/A

DIRECTORS AND OUTSIDE DIRECTORS

                                                                          SIGNATURES

  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

  duly caused this report to be signed on its behalf by the undersigned, thereunto duly

  authorized.

  VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

  By:     /s/F. William McNabb III

             F. William McNabb III*

             Chairman and Chief Executive Officer

  Date:   August 30, 2016

  *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 2nd of 2 related submissions.

The accession numbers of the previous related submissions are as follows: 0000932471-16-014360